• Sunday, Apr 02, 2023
  • Last Update : 10:24 am

Evaly CEO Rassel remanded in case filed by supplier

  • Published at 10:03 am September 21st, 2021
Evaly CEO Rassel
File Photo: Police escort Evaly CEO Mohammad Rassel on the premises of Dhaka Chief Metropolitan Magistrate Court on Tuesday, September 21, 2021 Mahmud Hossain Opu/Dhaka Tribune

His wife Shamima Nasrin sent to jail as court turned down police’s plea to quiz her in custody

 A Dhaka court has remanded Evaly CEO Mohammad Rassel for one day in a case filed by a supplier with the Dhanmondi police station on charges of embezzlement.

On Tuesday, Metropolitan Magistrate Md Hasibul Haque passed the order after police produced Rassel and his wife Shamima Nasrin, chairperson of the online marketplace, before it following a three-day remand over fraud charges brought by a customer.

The investigating officer moved a petition for seven days to quiz the couple in custody in the case filed with the Dhanmondi police.

The court granted police a day to interrogate Rassel, but turned down the petition to remand Nasrin and sent her to jail.

Also Read- Can Evaly ever return the money they owe?

One Kamrul Islam Chakdar filed the embezzlement case with Dhanmondi police station on Saturday against 12 people, including Rassel and Nasrin, and 15 to 20 unidentified persons.

Kamrul, who had supplied Tk36 lakh worth of goods to the e-commerce platform, was yet to be repaid, prompting him to lodge the embezzlement case.

Police escort Evaly Chairperson Shamima Nasrin to the Chief Metropolitan Magistrate Court of Dhaka on Tuesday, September 21, 2021 Mahmud Hossain Opu/Dhaka Tribune

According to the supplier, Evaly did not pay his dues till January and then gave a cheque in May dated June 30 that bounced due to insufficient funds in those accounts.

Kamrul claimed he had also received death threats from Evaly officials.

Other accused Evaly officials are Vice President Akash, Manager Jahedul Islam Hemoy, Senior Accounts Manager Tanvir Alam, Senior Executive Commercial Jawadul Haque Chowdhury, Head of Accounts Selim Reza, Accounts Manager Zubair Al Mahmud, Accounts Officer Sohel, Akibur Rahman Turzo, Rassel's PS Md Rezwan, and Bike Department's Shakib Rahman.

Also Read- 10 films about con artists and Ponzi schemers you must watch now

The supplier filed the case on Saturday night, two days after Rassel and Nasrin were arrested by the Rapid Action Battalion (RAB).

Members of Rapid Action Battalion (RAB) bring Evaly founder and CEO Mohammad Rassel, and his wife Shamima Nasrin, chairperson of Evaly, in front of the media after detaining them from their Mohammadpur residence in the capital on Thursday, September 16, 2021  Collected After a customer filed an embezzlement case with Gulshan police station, RAB raided their flat in Dhaka's Mohammadpur on Thursday and detained them before turning them over to police the next day.

After initial interrogation, RAB claimed, quoting Rassel and Nasrin, that Evaly owed more than Tk1,000 crore to its customers and suppliers but had only Tk30 lakh in its bank account.

Rassel had planned to float Evaly shares in the stock market after running his company for three years. He had also planned to declare himself bankrupt after failing to repay the debt, RAB said at a press conference on Friday.

Facebook 50
blogger sharing button blogger
buffer sharing button buffer
diaspora sharing button diaspora
digg sharing button digg
douban sharing button douban
email sharing button email
evernote sharing button evernote
flipboard sharing button flipboard
pocket sharing button getpocket
github sharing button github
gmail sharing button gmail
googlebookmarks sharing button googlebookmarks
hackernews sharing button hackernews
instapaper sharing button instapaper
line sharing button line
linkedin sharing button linkedin
livejournal sharing button livejournal
mailru sharing button mailru
medium sharing button medium
meneame sharing button meneame
messenger sharing button messenger
odnoklassniki sharing button odnoklassniki
pinterest sharing button pinterest
print sharing button print
qzone sharing button qzone
reddit sharing button reddit
refind sharing button refind
renren sharing button renren
skype sharing button skype
snapchat sharing button snapchat
surfingbird sharing button surfingbird
telegram sharing button telegram
tumblr sharing button tumblr
twitter sharing button twitter
vk sharing button vk
wechat sharing button wechat
weibo sharing button weibo
whatsapp sharing button whatsapp
wordpress sharing button wordpress
xing sharing button xing
yahoomail sharing button yahoomail