Türkiye Odalar ve Borsalar Birliği’nden alınan yazıda; Bangladeş'te dolandırıcılık suçu nedeniyle bir süre önce hukuki yaptırımlara uğramış olan ve son günlerde faaliyetlerine tekrar başladığı öğrenilen "Evaly" (https://evaly.com.bd/) isimli e-ticaret sitesi ile ticaret yapmaktan kaçınmaları hususunda firmalarımızın uyarılmalarının faydalı olacağı bilgisi iletilmektedir.
Söz konusu firmayla ilgili gelişmelerin yer aldığı haber bağlantıları aşağıda yer almaktadır.
Evaly firmasıyla ilgili gelişmelerin yer aldığı haber linkleri:
Evaly is back, will start operating next week
https://www.dhakatribune.com/business/2022/10/19/evaly-is-back-will-start-operating-next-week
Evaly Scam Aftermath: Customers, sellers seek legal recourse
https://www.thedailystar.net/business/economy/e-commerce/news/evaly-scam-aftermath-customerssellers-worried-sick-2179681 Probe Evaly couple for money laundering Says the court-appointed board in its report
https://www.thedailystar.net/news/bangladesh/news/probe-evaly-money-laundering-3127236 Evaly’s liabilities Tk 543cr, higher than BB finding The company shares the figure with commerce ministry
https://www.thedailystar.net/business/economy/e-commerce/news/evaly-owes-tk-544cr-customersmerchants-2156551 HC forms board to run Evaly Commerce ministry panel to recommend way to recover money from errant sites
https://www.thedailystar.net/business/economy/e-commerce/news/hc-forms-board-run-evaly2201576 RAB arrests Evaly MD, wife amid embezzlement allegations
https://bdnews24.com/bangladesh/rab-raids-evaly-mds-house-amid-customer-complaints E-commerce Scams: Year passes, few get redress
https://www.thedailystar.net/business/economy/e-commerce/news/year-passes-few-get-redress3073686
Bilgilerinize sunulur.
KIZILTEPE TİCARET BORSASI