Several documents of Evaly has been sought after by the Anti-Corruption Commission (ACC) from different government agencies as part of its investigation into malpractices of the e-commerce platform.
An inquiry team has sent letters to the Commerce Ministry, Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank, City Corporation, Joint Stock Company, Criminal Investigation Department, and some other organizations.
ACC Assistant Director Mamunur Rashid Chowdhury and Deputy Assistant Director Muhammad Shihab Salam are leading the team conducting the investigation.
The documents that have been received by the ACC so far are the tax files of the company, its chairman Shamima Nasreen and of Managing Director Mohammad Rassel, the latest two-year audit reports, Evaly’s list of registered merchants; a list of pending orders, records of bank account transactions. and a list of the top 10 merchants with the most transactions with Evaly.