Desk Report
Publish: 16 Sep 2021, 07:43 pm
Evaly's MD Mohammad Russel and his wife and the company's chairman Shamima Nasrin || Photo: Collected
The court has set October 21 for the submission of an investigation
report against Russel the chief executive officer (CEO) of e-commerce company
Evaly, and his wife Shamima Nasrin (the company's chairman) in a money
laundering case.
The statement of case came to the court on Thursday
(September 16). Dhaka Additional Chief Metropolitan Magistrate Asaduzzaman Noor
set a date for the submission of the report after receiving the case file.
Alamgir Hossain, general registration officer of the concerned
police station, made the remarks.
Earlier, a customer named Arif Baker filed a case with
Gulshan police station.
According to the complaint, Arif Baker ordered several
products, including motorcycles, from May 29 to June. He was supposed to give
these in 7 to 45 working days but he did not get it.
It is learned that the current assets of Evaly are 90 crore
46 lakh taka. There is a total of tk 14 crore 88 lakh for property installation
and equipment. However, the company's liability is 543 crore.
Several e-commerce companies, including Evaly, have recently
been accused of cheating customers. At the same time, the Financial
Intelligence Unit of Bangladesh Bank did not find any balance between the money
taken from the customer and their current assets. They later informed the
Ministry of Commerce in writing.
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Topic : Evaly Money laundering case
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