April 14, 2021, 10:55 am
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  • Update Time : Thursday, August 27, 2020,
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Evaly chairman, MD’s bank accounts frozen

The bank accounts of Shamima Nasrin, chairman of online shopping platform Evaly.com and its Managing Director Md Rassel have been frozen. The Bangladesh Financial Intelligence Unit (BFIU) has taken the step today under the Money Laundering Prevention Act.

Evaly recently came under spotlight after widespread criticism over its transactions. There are allegations against the company for delaying in delivering products even after taking money from customers. BFIU has asked Evaly’s chairman and managing director to postpone transactions in their bank accounts for the next 30 days.

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