Evaly CEO, chairman sued for fraud

Published : 16 Sep 2021 03:08 PM | Updated : 16 Sep 2021 05:08 PM

Evaly Chairman Shamima Nasrin and CEO Mohammad Rassel have been sued for embezzling money of a customer of their e-commerce platform.

The customer, Arif Baker, filed the case with the Gulshan police early on Thursday morning.

Gulshan Police Inspector Aminul Islam said they are investigating the fraud allegation.

In the case statement, Arif claims that he and his friends made orders worth Tk 310,000 on the ecommerce site in May and June and paid for them in advance, but they did not receive the goods yet.

He claimed that he contacted the Evaly offices and its CEO to talk on the matter on September 9 when the CEO threatened him.

The plaintiff claims financial damage and mental stress due to the incident.