A fraud case has been filed against Evaly CEO Mohammad Rassel and Chairman Shamima Nasrin on charges of embezzlement and death threats.
A man named Arif Baker filed the case with the Gulshan police against the e-commerce platform and its executives early on Thursday morning.
According to the case statement, the plaintiff noticed Evaly’s advertising in May and made orders worth Tk 310,000 from the site. The orders have yet to be fulfilled, long after they was made.
Baker contacted the Evaly offices and its CEO over the purchases and he responded with death threats, “frightening” the man, according to the case.