Wed, 17 April 2024
The Daily Ittefaq

Fraudulence case

Court orders confiscation of Evaly MD, chairman's properties

Update : 07 Mar 2024, 13:14

On Thursday a Dhaka court ordered the authorities concerned to confiscate the properties of Evaly Managing Director Mohammad Rassel and his wife, Evaly Chairman Shamima Nasrin, in connection with a fraudulence case.

Dhaka Metropolitan Magistrate Farah Diba Chanda passed the order after a petition was filed with the court in this regard, Sakibul Islam, a lawyer for the complainant, confirmed this development. 

He said ''On February 15, the magistrate issued arrest warrants against the couple as they did not comply with the court's order that summoned them to appear before the court." 

On January 16, Muzahid Hasan Fahim, a customer, filed the case with the same court, bringing allegations of fraudulence and breaching trust.

More on this topic

More on this topic