There are a number complaints against some e-commerce companies in Bangladesh. In this context, the Bangladesh Police’s Criminal Investigation Department (CID) has found evidence of money laundering abroad. According to the sources, the charge sheet in the money laundering case will be filed against the accused 8 e-commerce companies soon. The companies are – E-Orange, Anander Bazar, Dhamaka, Twenty-four Ticket Limited, SPC World, Ring ID, Akashneel.com and Sirajganj Shop.
CID has found evidence that these eight companies have smuggled a total of Tk. 705 crore abroad through Hundi. Apart from this, the detectives are investigating the money laundering of 33 e-commerce companies. According to the relevant sources, the investigation is ongoing and the evidence of money laundering of e-commerce companies Dalal.com and Thale.com is in the possession of the CID. It’s time to find out what’s going on.
According to intelligence sources, the investigation showed that E-Orange laundered Tk. 232 crore, Anand Bazar Tk. 300 crore, Dhamaka Tk.116 crore, Twentyfour Ticket Limited Tk. 4 crore 44 lakh, SPC World Tk 1 crore 17 lakh, Ring ID Tk 37 crore 49 lakh , Akashnil.com laundered Tk. 3 crore and Sirajganj shop Tk. 4 crore 9 lakh.
