DHAKA: The Anti-Corruption Commission (ACC) issued a legal notice on Thursday seeking the information of Destiny director and seven others of the organization within seven working days.

A competent source from the anti-graft body confirmed the matter to banglanews.

They are Destiny Group deputy managing director M Gofranul Haque, engineer Sheikh Tayabur Rahman, Nepal Chandra Biswas, Irfan Ahmed Sani, Mohammad Mejbah Uddin, Syed Sazzad Hossain, Mohammad Syed-ur-Rahman and former cashier Destiny Multipurpose co-operative society Limited.

They are all accused in several cases filed by ACC and also asked to submit the information of there family members.

On May 4, ACC submitted the charged sheet against two organization of Destiny Group on charge of laundering money of Tk 4,119 crore.

In the charge sheet, chairman of Destiny Group and former Lieutenant general (retd) Harun-ar-Rashid and 50 other people were made accused.

On July 31, 2012 ACC filed the case with capital’s Kolabagan Thana.

BDST: 2133 HRS, AUG 28, 2014