According to a report of the Bangladesh Financial Intelligence Unit (BFIU) submitted to the High Court, Sonia Mehjabin, the Founder of controversial e-commerce platform E-orange, and her relatives and associates, had bought assets using customers’ money.
Reports maintained this while adding as per the BFIU report; Sonia took advance payment from customers luring them with hefty discounts and then purchased a plot and flat with over Taka 9 crore even if her relatives also purchased property with the customers’ money.
The report further reportedly underlined the accused appeared to have been involved with fraud as they have not delivered the products against the advance payments and laundered the money.
