Bank accounts of Evaly, its chairman and managing director frozen
Bangladesh Financial Intelligence Unit (BFIU) under the Bangladesh Bank has ordered all commercial banks to freeze the bank accounts of e-commerce platform Evaly, its Chairman Shamima Nasrin and Managing Director Md Rasel for the next 30 days under Anti-Money Laundering law.
BFIU issued a circular, signed by Deputy Director Fuara Khatun, in this regard today.
The intelligence unit also asked concerned banks to submit all documents relating to the transactions through the accounts within next five days.
Evaly came into the discussion after several media reports on irregularities of its transactions and numerous complaints about not delivering products to the customers timely even after advance payment.
