Dhaka, Nov. 2 -- E-commerce marketplaces E-Orange, Orange Bangladesh and Red Orange have transacted Tk 22.21 billion through 13 accounts from January 2019 to September 2021, said a report of the Bangladesh Financial Intelligent Unit (BFIU).

According to the report findings, Sonia Mahjabin and her husband Md Masukur Rahman, owners of E-Orange, had a total of 24 bank accounts, and they transacted Tk 1.2 billion through these accounts occasionally.

Complying with an earlier order, the BFIU submitted the report to the High Court bench of Justice Md Nazrul Islam Talukder and Justice Khizir Hayat on Wednesday.

The business addresses of the three companies are mentioned in the bank account documents in the same manner, mentioned the report. ...