Criminal Investigations Department (CID) has
yesterday(09) arrrested the Chairman of Litro Gas company in Sri Lanka Shaleela Munasinghe after recovering US Dollars 10 million belongs to the Far Eastern International Bank in Taiwan in his personal Bank account.
Earlier another person who attempted to remove money from the above Bank Account arrested and remanded until 11th of October the CID has Said.
Someone has entered the Computer system of the Taiwan Bank and transferred the money to some accounts in foreign countries including Sri Lanka it has been revealed.
A Taiwan expert team has also arrived here to investigate on the incident .
Earlier another person who attempted to remove money from the above Bank Account arrested and remanded until 11th of October the CID has Said.
Someone has entered the Computer system of the Taiwan Bank and transferred the money to some accounts in foreign countries including Sri Lanka it has been revealed.
A Taiwan expert team has also arrived here to investigate on the incident .
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