At least three e-commerce companies in Bangladesh had allegedly committed money laundering even as over Taka 100 billion has been transacted in the bank accounts of four big e-commerce platforms namely Qcoom, Evaly, Eorange and Boom Boom between 2019 and 2021.
Media reports maintained this adding this came to light following submission of a report by the Bangladesh Financial Intelligence Unit (BFIU) before High Court in compliance with its earlier order even as it, reportedly, underlined Eorange has transacted Taka 21.48 billion, Evaly Limited Taka 62.96 billion, Boom Boom Taka 580 million and Qcoom Ltd. transacted Taka 20.92 billion.
The BFIU report has allegedly found money-laundering allegations against Sirajganj Shop, Boom Boom Limited and Qcoom Ltd.
