One more case was filed against 10 officials of Evaly including its Managing Director Mohammad Rassel and his wife Shamima Nasrin, chairman of the e-commerce platform on charges of embezzling Tk 11.21 lakh.
Abu Hasan Jony, Official of Bangladesh Krishi Bank on Monday filed the case under sections 420, 406 and 34 of Penal Code with Dhaka chief metropolitan magistrates court.
After recording statement of the complainant, Dhaka Metropolitan Magistrate Md Masudur Rahman directed the Police Bureau of Investigation (PBI) to investigate the allegation and submit a report in the case.
Complainant’s lawyer Md Shoriful Islam said the court directed the PBI to investigate the allegation to submit a report before the court by November 23 after investigation into the allegation.
According to the case, the complainant paid Tk11.21 lakh to Evaly to buy products but the e-commerce company did not give delivery of the products and embezzled the money.