INSUBCONTINENT EXCLUSIVE:
Two women have been arrested by the Criminal Investigations Department (CID) for forging bank documents and defrauding Rs
police said.They had allegedly defrauded the Sri Lankan by forging bank documents and using 23 bank accounts.It has been uncovered during
the investigations that the two women have defrauded the money from the concerned person through 23 bank accounts from time to time between
January and June 2021, by claiming that the necessary activities were to be carried out for the legal release of gold and money they had
a complaint made to the Financial Crimes Investigation Department by the concerned individual.The two suspects have been ordered to be
This article first appeared/also appeared in https://adaderana.lk
