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Taiwan Bank breach: Fourth suspect surrendered to CID

19 October 2017 10:10 pm - 3     - {{hitsCtrl.values.hits}}

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Another individual turned himself into the Criminal Investigation Department (CID) today along with Rs.3 million said to have been part of what was taken out of the Far Eastern International Bank in Taiwan.

Sources at the CID said the suspect was relative of J. C. Nammuni, who was the first suspect arrested over the international theft.

Nammuni’s relative was the fourth suspect arrested over the incident. Earlier, former Litro Gas Chairman Shalila Moonasinghe and a relative of his, Chulapala De Silva, were also taken into custody.

The CID commenced the investigation in connection with the alleged transferring of USD 1.1 million from the Far Eastern International Bank to Mr. Moonasinghe’s account in Sri Lanka.

The suspect Nammuni had withdrawn Rs. 30 million from a local bank earlier this month and was arrested on October 7 when he attempted to withdraw another tranche of Rs. 80 million. (Darshana Sanjeewa)

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  Comments - 3

See Kapruka's top selling online shopping categories such as Toys, Grocery, Flowers, Birthday Cakes, Fruits, Chocolates, Clothing and Electronics. Also see Kapruka's unique online services such as Money Remittence,News, Courier/Delivery, Food Delivery and over 700 top brands. Also get products from Amazon & Ebay via Kapruka Gloabal Shop into Sri Lanka.

 

 
  • ED Friday, 20 October 2017 03:07 AM

    THIS BANK ROBBERY SEAMS TO BE A WELL PLANNED AND DISTRIBUTED AMONG FAMILY, RELATIVES AND SO COLD INTIMATE FRIENDS !!! MOST PROBABLY IT MIGHT ALSO IMPLICATE RAVI K. WHO KNOWS? ALL THESE PEOPLE SHOULD BE BLACKLISTED EVEN IN THE INTERNATIONAL ARENA , CREDIT CARD FACILITIES TO BE BLOCKED, MONEY TRANSFERS TO BE BLOCKED, MONITORY INSTITUTIONS TO BE INFORMED.ALL PERSONAL DETAILS TO BE EXCHANGED INTERNATIONALLY, ALL EMBASSIES TO BE INFORMED OF THEIR CRIMINAL RECORDS. ETC.....WE NEED TO KEEP THESE PEOPLE AWAY. THEY ARE UNETHICAL, CORRUPT, FRAUDULENT, UNCIVILIZED,PERSONS

    Taiwanese Friday, 20 October 2017 07:09 AM

    Anyone else who got thousands and lakhs?

    Wise Donkey Friday, 20 October 2017 01:00 PM

    If they need any finer points they can get them from our politicians. Don't hesitate to ask.........


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