Four bank managers arrested in billion-dollar financial fraud case
Sri Lanka, Aug. 17 -- Four managers from private commercial banks were arrested in connection with sending one billion US dollars abroad through a money exchange institution located in the Fort area without importing any goods to Sri Lanka.
Police confirmed that this arrest occurred following a special investigation conducted by the Financial Crimes Investigation Division.
The Financial Crimes Investigation Division conducts further investigations regarding the incident.
Published by HT Digital Content Services with permission from Hiru News....
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