The Bangladesh Financial Intelligence Unit (BFIU), a concern of Bangladesh Bank, has sought bank account details of 24 online platforms, including Daraz.
BFIU has sought detailed information about the identity of these organizations, who deposited money and who withdrew the money.
The institutions are Daraj, Priyo Shops, Ams Bd, Infinity Marketing, Annex World Wide, Bright Hash, Akash Nil, gazette gazette-mart.com, Bari Dokan.com, Tiktiki, Shop Up e Loan, Swadhin, Shrestha.com, Alif World, Bangladesh Deal, Asthar Protik, E-Shop India, BD Like, Santoon, Chalantika, Supam Products and New Navana.
Recently, law enforcement agencies launched raids against several e-commerce companies. Each of them is also accused of promising to sell products with ‘unusual’ discounts or embezzling invested money. In view of this, BFIU has summoned the bank accounts of these institutions.
