Evaly Scam: Case Filed against Tahsan, Mithila, Sabnam

A case has been filed against nine officials of controversial e-commerce firm Evaly on charges of embezzling money through fraudulence.

Singer and Evaly’s Chief Goodwill Officer Tahsan Khan, actress and Head of Public Relations of the platform Sabnam Faria, and its Brand Ambassador Rafiath Rashid Mithila were among the accused.

Saad Sam Rahman, an aggrieved customer, lodged the case with Dhanmondi police station on Thursday.

Saad Sam Rahman mentioned in his complaint that the money of the customers has been embezzled and assisted in this fraudulently. The amount of embezzled money is three lakh 16 thousand. Which he has not yet been able to rescue.

According to the case file, Tahsan, Mithila and Shabnam Faria were in different positions of Evali. Saad Sam Rahman invested with confidence due to their presence and their various promotional talks. It is alleged that the plaintiff in the case was deceived because of these stars. 

SI Rajib Hasan said the case showed the arrest of Evali chairman Shamima Nasrin and MD Mohammad Russell. Information about the rest is being collected. If their involvement is found in the investigation, legal action will be taken.

It is known that Tahsan was Evali's goodwill ambassador. And Mithila was the goodwill ambassador of Evely's Face of Evely Lifestyle. Besides, Shabnam Faria was the Chief Public Relations Officer.