Former AGM of state bank remanded over Rs. 68 million fraud

Former AGM of state bank remanded over Rs. 68 million fraud

August 7, 2022   01:25 pm

A former Assistant General Manager of a state bank who was arrested on suspicion of aiding and abetting the fraud of over Rs. 68 million rupees from the state bank, has been remanded until August 10. 

The Criminal Investigations Department (CID) had received a complaint alleging that in total a sum of Rs. 68,340,000 was defrauded from a state bank in Kadawatha in 2017, through 48 personal loans filed submitting forged documents.

Following extensive investigations into the complaint, the woman in question was arrested on Friday (Aug. 05) on suspicion of aiding and abetting the financial fraud.

The arrested suspect is a 62-year-old female who had worked in the loan department of the bank and is currently retired.

It is also reported that the main suspect involved in this financial fraud is no longer alive.

The arrested suspect was remanded until August 10 after being produced before the Fort Magistrate’s Court. 

Disclaimer: All the comments will be moderated by the AD editorial. Abstain from posting comments that are obscene, defamatory or slanderous. Please avoid outside hyperlinks inside the comment and avoid typing all capitalized comments. Help us delete comments that do not follow these guidelines by flagging them(mouse over a comment and click the flag icon on the right side). Do use these forums to voice your opinions and create healthy discourse.



NOTE:- Due to legal contstraints, the Ada Derana Editorial team has taken a decision to disable comments on all articles concerning ongoing court procedures.

Most Viewed Video Stories

LIVE🔴Ada Derana Lunch Time News Bulletin 12.00 pm

LIVE🔴Ada Derana Lunch Time News Bulletin 12.00 pm

Trade unions file complaint with HRCSL against circular on expression of opinions on social media

Today marks World Children's Day and Elders' Day

Manusath Derana's 55th free medical clinic today...

CCPI-based inflation soars to 69.8% in September (English)

Easter attacks: Maithripala files writ seeking to suspend case against him (English)

Red Cross Society of China to donate more food packs to Sri Lanka (English)

President proposes establishing Int'l University on Climate Change in Sri Lanka (English)