A Dhaka court today (Mar 7) 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 the matter.

On March 4, the same Magistrate issued an arrest warrant against Mohammad Rassel and his wife Shamima Nasrin, also a co-founder, in three separate cases filed on charge of fraud as the couple did not appeared in the court.

After the court order, a petition to seize the properties of the accused has been submitted.

Metropolitan Magistrate Md Ali Hayder on January 15 issued an arrest warrant against Rassel and his wife Shamima Nasrin, also a co-founder, as the couple did not appear in the court on that day.

On September 15, 2021, a customer named Arif Baker filed a money laundering case with Gulshan Police Station accusing Russel and Shamima Nasrin.

The next day, RAB raided a flat in Dhaka's Mohammadpur and arrested the couple. Later, they were shown arrested in cases filed in different police stations on charges of fraud.

Later, the couple have been freed on bail at different times.

BDST: 1400 HRS, MAR 07, 2024
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