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Details sought

13 September 2010 10:56 am - 5     - {{hitsCtrl.values.hits}}

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By Elation Amarasinghe

The Nugegoda Magistrate's Court today ordered four banks to provide details to the CID of the dishonored cheques that were issued by the Sakvithi Group of Companies to its depositors.

Nugegoda Magistrate Anura Kumara Herath made this order to the managers of   the Nugegoda Branches of Bank of Ceylon, Sampath Bank, Nation's Trust Bank and Hatton National Bank.

The Banks were ordered to provide details to the CID about the cheques issued by the Sakvithi Group of Companies and from the accounts of his staff to the depositors. 

The CID complained to the magistrate that the cheques were dishonored by the concerned banks when produced for encashment by the depositors.

The CID said they want to get the details in order to assert the amount defrauded by the fraudster and his accomplices. (Daily Mirror online)

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  Comments - 5

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  • ajith Monday, 13 September 2010 11:41 AM

    Doing postmortem once dead and gone!!!!!

    Pasindhu Tuesday, 14 September 2010 03:32 AM

    My question is that when will the ppl who got affected be paid? or will the postmortem will continue only? will this be the same fate that will happen to the Ceylinco issue?

    Jix Monday, 13 September 2010 12:24 PM

    Better late than never.... noh..?

    xlntgson. Tuesday, 14 September 2010 09:40 AM

    Is it not sub judice, to comment on court orders?

    Soothsayer Tuesday, 14 September 2010 11:24 AM

    Accomplices are nowhere else. Within the police force itself.


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