The High Court is calling the report of the Bangladesh Financial Intelligence Unit (BFIU) in e-commerce company e-Orange.
That is why the financial security of the central bank is filed again in the organization and Sohail Rana is in the country The High Court has ordered to take steps to bring it.
BFIU filed a report in this regard in the High Court bench of Justice Md. Nazrul Islam Talukder and Justice Khizir Hatt on Wednesday (November 2).
There, the company's owner Sonia Mehzabin and her husband Masukur Rahman and brother Inspector of Police (rescreated) Sheikh Sohail Rana have found evidence of abnormal transactions from the bank account of the central bank, the financial secretaries of the Central Bank have learned.
