SUBJECT
Linked as Evaly founder and CEO in fraud-case, arrest, and bail reporting.
FINANCIAL SCANDAL
Evaly advance-payment and consumer-fraud case context
A consumer-accountability record separating Evaly advance payments, non-delivery reports, cheque-fraud cases, arrest, and bail status.
What happened
During 2020-2021, public reporting described advance customer payments under Evaly's discount model, non-delivery complaints, and returned refund cheques. Arrest reporting in 2021 and later bail reporting are procedural layers of this record; they are not themselves final findings of fraud or money laundering.
People involved and exact roles
SUBJECT
Linked as Evaly chairperson in fraud-case, arrest, and bail reporting.
Sources
Evaly CEO Rassel, wife arrested
ReviewedThe Daily Star · 16 Sep 2021
Report on arrest of Evaly CEO Mohammad Rassel and chairperson Shamima Nasrin in e-commerce fraud case context.
View sourceEvaly CEO Rassel gets bail in all cases
ReviewedDhaka Tribune · 6 Apr 2023
Report on Mohammad Rassel's bail status in Evaly-related cases.
View sourceEvaly chairman Shamima Nasrin gets bail
ReviewedThe Business Standard · 6 Apr 2022
Report on Shamima Nasrin's bail in an Evaly-related case.
View source