Two arrested over pyramid scheme in Negombo
Sri Lanka, Nov. 4 -- Two individuals were arrested in Negombo on suspicion of involvement in a pyramid financial fraud.
The suspects were apprehended yesterday (3) following an investigation into a complaint received by the Financial Crimes Investigation Division, police said.
Investigations began regarding the operation, promotion, advertisement, funding, and management of a pyramid financial institution.
The arrested suspects, aged 45 and 59, reside in Thimbirigaskatuwa and Negombo, police added.
The Financial Crimes Investigation Division is conducting further investigations into the incident.
Published by HT Digital Content Services with permission from Hiru News....
Click here to read full article from source
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.