A customer of Evaly has filed a case against nine people, including actors Tahsan Khan, Rafiath Rashid Mithila, and Shabnam Faria, on charges of embezzling money through fraudulence.
One Saad Sam Rahman lodged the case with Dhanmondi Police Station in the capital on December 4 accusing them of embezzling Tk 318,00, said police.
Evaly’s managing director Mohammad Rassel and his wife Shamima Nasrin, who served as the chairman of Evaly have been also named in the case.
Other accused in the case are — Evaly Vice-President Akash, Chief Marketing Officer Arif R Hossain, Category Head Mohammad Abu Taher Saddam, and Executive Operations (bike) Md Abu Tayesh.
Sub-inspector Md Rajib Hossain, who is the investigating officer of the case, confirmed the news.
The plaintiff claimed that he had ordered products worth hundreds of thousands taka from Evaly, which were never delivered to him.
Meanwhile, the Rapid Action Battalion arrested Shamima and Russel on September 16.