The Anti Corruption Commission has approved a charge sheet made against 51 individuals, including Destiny chairman and managing director, for money laundering and deceiving clients.
ACC Commissioner M Shahbuddin Chuppu said they would place the charge sheet before the court soon.
The ACC on July 31 filed two cases with Kalabagan police station in the capital against 22 senior executives of Destiny including its President M Harun-ur-Rashid and Managing Director Mohammad Rafiqul Amin for laundering nearly Tk32.85 million abroad.
The cases were filed under the Money Laundering Prevention Act 2004 and 2012.