Registration Number Trade License No. Tax Identification Number (TIN) VAT Registration No. Membership
Chairman Managing Director Total Number of Employees Consumer-Distributors Yearly Turn over E-mail Web
rid of the curse of unemployment, Destiny Group believes in creating the self employment opportunities throughout the country. And of course, the group has already marked an epoch-making task in the history of our employment.
Vision-2012
Goals to be achieved by December 2012 is called Vision-2012 Creating self employment opportunities for 10 Million youths Countrywide Tree plantation of 16 million saplings Crop sharing with 2 million farmers Establishing Destiny Sales Training Centre-the DSTC in all the districts. Establishing 7 Destiny International Business Center (The DIBC) towers for regional business development. Establishing 7 Medical College Hospitals in all 7 Divisional Head Quarters.
Destiny-2000 Ltd has drawn an ambitious program underscoring emphasis on the following: The number of Distributors to reach 10 million by Dec. 2012. 6 Regional Offices to be setup in addition to the existing 7 Divisional Offices. Number of Branch Offices to be enhanced to 500 480 Training Sales Centers and 6800 Regional Distribution centers (RDC) to be set up. 500 more IRDC-one in each District to be set up.
The main business activities of the company include, inter-alia; Direct sales, Network Marketing, Manufacturing, Import and Export. Destiny-2000 Ltd. has also taken steps to expand marketing areas outside the country. To this end, joint venture arrangements have been made with the following international Companies: Videocon, India, Nature Perfect, Thailand, Skin Code, Switzerland Hair Again, China (Joint Venture) AIM Food, Manufacturing SDN Malaysia
Destiny-2000 Ltd. has adopted latest IT Technology of Advance ERP system to enrich enterprise resourcing planning system, expedite online products distribution system and the 1 5
real time online commission payout system to ensuring proper track recording and maintaining the business information of its Distributors day to day sales. Destiny has applied and adopted modern Hybrid Binary matrix sales system (which is the combination of binary matrix and single unit uni-level sales system) and commission payout system which is known as geometric sales system of direct selling. This system is consisting of Balance Binary Matrix for weekly payout and HPD retail sales commission, which is suitable and easily understandable for mass people of Bangladesh. The High performance distributor (HPD) payout system is used for giving retail profit to direct seller distributor only for their single effort, and royalties to their respective up line sales leaders weekly basis as well. Destiny-2000 Ltd. is interested in constant contacting with world leading direct selling Companies of USA, Canada, Europe, Asias well-known companies, such as in Malaysia, Japan, Korea, Thailand, Indonesia, China, India and many other Countries.
Marketing Commitments:
A. Producing locally health care products, natural Food supplements, personal care, home care, kitchen care, home appliances and any other essential products and to make it available to its valued customers is Destiny-2000 Ltd. is main concern and objectives too.
B. C.
Destinys sister concern, Air Destiny Ltd started operation on 29th April ,2004
initially with the objective of providing service to travelers and tourists. Negotiations are underway with various Aircraft leasing companies for taking lease of Aircrafts to introduce domestic Air Line operation and Cargo Services.
banking system started operation on 23/04/05 with the objective of developing small / medium entrepreneurs providing then micro credit facilities for easy accessibility of the Sponsors to such financing. By now, over 600,000 distributors of Destiny2000 Ltd have become shareholders of DMCSL and operating their saving accounts with it.
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10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21.
Destiny Life Insurance Ltd. [Proposed] Destiny Consumer products Ltd. Destiny Nihaj Jute Spinners Ltd. Destiny Printing Press.
26. Best Aviation Ltd. 27. Diamond Consortium Ltd (DCL) And many more is coming
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Tree Plantation started in 2007. So, the first phase of refunding the money will start from 2012. It is learnt that, through their 3.5 million agents in Bangladesh, Destiny 2000 Limited sold more than 1.1 million packages to the customers at the rate of TK. 5,000 each thus collecting nearly 50 thousand crore of Taka. All such transactions were conducted through Destiny Tree Plantation Limited. At their website, Destiny 2000 Limited claims to be planted 9.4 million trees on 6,293 acres of land and claims to be planting 60 million trees by 2012. It may be mentioned here that for planting 60 million trees, Destiny Tree Plantation Limited or Destiny 2000 Limited need more than 70,000 acres of land. The claim of planting 9.4 million trees on 6,293 is doubtful enough and the company fails to give details on the location of such plantation etc. It is learnt that Destiny 2000 Limited is targeting to sell 60 million trees to local people by offering them the above mentioned huge profit package, which is nothing but a alluring trap to befool people and visibly rob-off their money.
It may be mentioned here that, Destiny Group, comprising Destiny 2000 Limited, Destiny Tree Plantation Limited, and Destiny Multipurpose Cooperative Society Limited etc. has purchased some lands at various parts of Bangladesh as well as valuable properties such as Ananda Cinema Hall. Though the seven million members know these properties to be belonging to Destiny Group, comprising Destiny 2000 Limited, Destiny Tree Plantation Limited, Destiny Multipurpose Cooperative Society Limited etc., it would be a huge shock for them knowing none of these properties belong to Destiny Group, comprising Destiny 2000 Limited, Destiny Tree Plantation Limited, and Destiny Multipurpose Cooperative Society Limited etc. Under such circumstances, the cheated members of the biggest MLM scam will not even be able to get any legal remedy as Mohammad Rafiqul Amin and the chairman of Destiny Tree Plantation Limited; Lt. Gen [Retired] Harun Ur Rashid are secretly negotiating with influential quarters in getting 'safe exit' for Mohammad Rafiqul Amin and other members of the board of directors of this fraudulent MLM racket.
Destiny 2000 MLM Real Estate Scam, Fraud in Bangladesh. Destiny Tree Plantation Limited Fraud Complaint, Dhaka Destiny -2000 was running illegal tree plantation business.
Destiny Tree Plantation Limited collected more than Tk. 65 thousand crore from the people by selling \"packages\" of the Destiny Tree Plantation Limited, though Destiny 2000 Limited or Destiny Tree Plantation Limited do not possess even a fraction of the claimed land in the country.
investigating various complaints of the cheated customers of this fraudulent MLM Company. Shahara Khatun told parliament on 24th October, 2011 in response to a public importance notice put forward by Bagmara MP Enamul Haque, "The way Destiny is operating, a mess can happen any day." Enamul Haque, MP in the notice said Destiny is operating without any proper documents and a victim has already filed a case against the company. "The company has already collected TK 200 million from 10,000 people in my constituency," he said. The home minister said in recent times some institutions had been seen alluring people by giving them high profits in the short run and ultimately cheating them. "A victim has already filed a case against Destiny and investigation is going on," she said. She said the home ministry would provide all out assistance if any government agency wished to investigate the company. Advocate Shahara Khatun urged the people not to fall into trap. Enamul in the notice said that Destiny 2000 was conducting 'heinous' acts taking advantage of the innocent commoners. "The MLM with the help of skilled employees coaxes innocent people into doing business with them," he said. Influential people and retired government officials are also working for them and they are getting financial benefit from Destiny, he alleged. Destiny-2000 Limited on its website claims it is one of the largest multi-level marketing companies in the world. About 3.6 million distributors have joined the company since its inception in December 2000 and its corporate office is located in Dhaka. The company has 26 sister concerns.
Limited is continuing to collect millions of Taka from the rural population with numerous alluring profit offers, and in most cases, the agents of Destiny 2000 Limited even do not issue any money receipt for such financial transaction. The latest case of fraud by Destiny 2000 Limited at Panchagarh district came into public attention through a news item published in vernacular daily Manabzamin on October 27, 2011
Conclusion:
Destiny Tree Plantation Limited has already collected more than Tk. 65 thousand crore from the people by selling "packages" of the Destiny Tree Plantation Limited, though Destiny 2000 Limited or Destiny Tree Plantation Limited do not possess even a fraction of the claimed land in the country. According to a number of sources inside Destiny 2000 Limited and Destiny Tree Plantation Limited, the company has already sold more than 120 million "tree packages" to the people, by giving false and fabricated information. In some cases, fake pictures of tree plantation were taken from Chittagong Hill Tract and Sundarban mangrove forest areas, to befool the prospective buyers of the "Tree Package". "Muhammed Rafiqul Amin knows that the 'Tree Package' is a total fraud and he is continuing this trap to collect millions and billions of Taka from the innocent people. General Harun [the ex chief of army] will be ultimately made a scapegoat in this huge financial scam, when the Destiny 2000 Limited and Destiny Tree Plantation Limited will bust by end 2012", said a Destiny source.
Bibliography:
http://destiny-2000.info/ http://destinytree.com/ 1 5
http://www.destiny2000.net/ http://www.weeklyblitz.net/2084/destiny-2000-limited-tree-plantation-scam-being http://www.weeklyblitz.net/2432/action-against-destiny-group-fraudsters-imminent https://www.facebook.com/pages/Destiny-Tree-Plantation/212620118763051 Wikipedia and Google Different Newspaper and Journal
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