Reply To:
Name - Reply Comment
Last Updated : 2024-04-25 21:49:00
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)
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?
Soothsayer Tuesday, 14 September 2010 11:24 AM
Accomplices are nowhere else. Within the police force itself.
Add comment
Comments will be edited (grammar, spelling and slang) and authorized at the discretion of Daily Mirror online. The website also has the right not to publish selected comments.
Reply To:
Name - Reply Comment
US authorities are currently reviewing the manifest of every cargo aboard MV
On March 26, a couple arriving from Thailand was arrested with 88 live animal
According to villagers from Naula-Moragolla out of 105 families 80 can afford
Is the situation in Sri Lanka so grim that locals harbour hope that they coul