Bangladesh’s Anti-Corruption Commission has been asked by the High Court in the country to find out the amount of money laundered through some e-commerce firms that duped customers and also identify the ones involved with the crime.
According to media reports, a panel of Justice Ahmed Sohel and Justice Md Mozibur Rahman Miah passed the orders and a set of rules after hearing three writ petitions recently.
The court also, reportedly,ordered the secretaries to finance, commerce, information and home affairs, the Governor of Bangladesh Bank, ACC Chairman and the head of the Bangladesh Financial Intelligence Unit to find out whose negligence led to the scams related to e-commerce entities like Eorange, Dhamaka, Evaly, Aladiner Prodip, Dalal Plus, Alesha Mart, QCoom and other e-commerce platforms within four weeks.
