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Evaly’s cofounder Shamima Nasrin today said the biggest mistake the company made was developing the business with the customers and merchants’ money instead of raising fund from outside.
The court-appointed board for Evaly called for an investigation of money laundering as vast sums of cash remain traceless in the controversial e-commerce platform's accounts.
Evaly's creditors are unlikely to get their money back as there is no documentation at the controversial e-commerce platform's end, making it difficult to verify who is owed what amount, found an audit into the company's books commissioned by the court-appointed board.