Evaly CEO remanded, chairman sent to jail
A court in Dhaka has placed Evaly CEO Mohammad Rasselon a one-day remand in a case filed over embezzlement with Dhanmondi police station.
In the same case, his wife and chairman of the company Shamima Nasrin was denied bail and ordered to be sent to jail.
Dhaka Metropolitan Magistrate Hasibul Haque passed the order on Tuesday.
Earlier, the investigating officer of the case SI Najmul Huda presented Rassel and his wife Shamima Nasrin before the court seeking a seven-day remand following the completion of their three-day remand in a fraud case.
The Rapid Action Battalion (RAB) arrested Mohammad Rassel and Shamima Nasrin on Thursday (September 16) in a case filed with Gulshan Police Station over allegations of embezzling customers’ money.
A team from the elite force detained the couple during a raid at their Mohammadpur residence in the capital.
Later, Dhaka Metropolitan Magistrate Atiqul Islam sent the couple on a three-day remand on September 18.
On September 14, the Commerce Ministry requested the Home Ministry to take legal actions against Evaly for violations of laws and deceiving customers.