Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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Alleged pyramid-scheme operation
Destiny Group was described as a multilevel-marketing company that operated as a pyramid scheme. The available source does not provide a final judicial determination of this characterization.
Alleged nonexistent plantation assets
The Anti-Corruption Commission reportedly found that only about 5.3 percent of the trees sold through Destiny’s plantation business existed. Investors were reportedly shown images of trees in the Sundarbans as evidence of the project.
Money-laundering investigation
Bangladesh Bank reportedly alleged that approximately 51.13 billion taka had been laundered from 2002 to 2006 through accounts associated with three Destiny-affiliated companies.