EVALI: RAB arrests CEO Mohammad Russell and Chairman Shamima Nasrin. RAB has arrested Mohammad Russell, CEO of Evali, an e-commerce company in Bangladesh, and his wife Shamima Nasrin.
Shamima Nasrin is that the chairman of Evali.
Earlier on Wednesday night, a customer filed a fraud case against them at Dhaka’s Gulshan police headquarters for embezzling money.
After the operation, RAB Intelligence Chief Khairul Islam confirmed the arrest of the 2 .
Thursday afternoon at m. RAB raided Russell’s house in Mohammadpur. Earlier, RAB members surrounded the house for about two hours.
Mr. at 5:15 within the afternoon. Russell was seen being removed during a RAB vehicle. Several TV channels in Bangladesh broadcast the scene live.
Earlier, on August 25 this year, another case was filed against the corporate in Sirajganj.
* The ‘hadith’ of the cash taken by Evali from the purchasers doesn’t match
* Evali are going to be given ‘opportunity to point out cause’: Commerce Secretary
* E-commerce companies including Evali are stopping receiving advance money
In July, the Commerce Ministry said the corporate had taken money beforehand from customers and suppliers after allegations of monetary irregularities, including fraud, surfaced against Evali in recent months.
Earlier in January this year, the house Ministry’s peace Department and therefore the E-Commerce Association of Bangladesh reported that Evali had violated the law within the sale of products .
Then in June, an investigation team of Bangladesh Bank identified some irregularities within the activities of Evali and submitted a report.
The next day, several banks canceled transactions with Evali and a number of other other e-commerce companies on the idea of varied allegations.
While various agencies, including the ACC, have launched an investigation into allegations of irregularities against e-commerce company Evali, a replacement concern or crisis has arisen over the availability of products to customers who have paid beforehand .
Many customers have complained that there has been no response to contact with Evali which they’re closing the company’s office.
After these allegations surfaced, Evali CEO Mohamed Russell has often been seen on Facebook Live trying to reassure customers.
Earlier, Evali’s chairman and chief military officer were banned from leaving the country.
Grocery items, food, bikes, mobiles, televisions, washing machines, ACs, fridges, home appliances and fashion items were mostly sold in Evali.
In December, the corporate said that Evali has quite 4 million registered customers within the country.