The court ordered to seize the properties of Evaly couple, the Managing Director (MD) Russell and Chairman Shamima Nasrin’s. On Thursday (March 7), Dhaka Metropolitan Magistrate Begum Farah Diba Chhanda’s court gave this order in the hearing of the motorcycle money fraud case. Earlier on February 15, an arrest warrant was issued against these two accused in the same case.
Sakibul Islam, the plaintiff’s lawyer, said that on February 15, the court ordered the issuance of an arrest warrant against the defendants in this case. After that, I applied for arrest order and attachment of property against the accused for further action in the case. After the hearing, the court granted the pitition.
It is known that Mujahid Hasan Fahim, a resident of Darus Salam police station in the capital, ordered a motorcycle worth Tk 5 lakh on February 20, 2021 and paid its price. When the Plaintiff failed to deliver the motorcycle purchased on time i.e., within 45 working days, Fahim contacted the Dhanmondi office of Evaly and they issued a check for the payment of the motorcycle purchase.
In order to encash the cheque, on August 23 of that year, someone from Evaly phoned him and requested for submitting the check to encash money the bank not to deposit the check on the due date as they did not have sufficient funds in the bank. But guaranteed that the check will be paid later. Later, Fahim urged Evaly, Russell and Shamima Nasreen repeatedly to encash the cheque, but they overdue the check by delaying in paying him the money.
Fahim alleged that they committed criminal breach of trust and fraudulently embezzled the money for the motorcycle he bought. Fahim filed a case in court on January 16 this year.
