தமிழ்
සිංහල
Written by Staff Writer
09 Oct, 2017 | 8:04 pm
LITRO Gas Chairman, N.M. Shalila Moonesinghe has been arrested by the Criminal Investigations Department. Moonasinghe was arrested after US$1.1 million from the Far Eastern International Bank in Taiwan were found in his personal bank account.
He is due to be produced before court tomorrow.
Taiwanese authorities began investigating a hack on the FEI Bank on Friday, October 6.
Read More: Hack on Taiwanese bank: Sri Lankan suspect arrested, another in hiding
The hack transferred US$60 billion worth of funds to bank accounts in several countries, including Sri Lanka.
Another individual by the name of J.C. Nammuni was arrested earlier when he attempted to access funds transferred from the Far Eastern International Bank.
28 May, 2023 | 07:17 AM
25 May, 2023 | 05:14 AM
Are you interested in advertising on our website or video channel
Please contact us at [email protected]
News 1st, MTV Channel (Pvt) Ltd, MBC Networks (Pvt) Ltd, 45/3, Braybrooke Street, Colombo-02.
T.P : +94 114 792 700, Fax : +94 114 792 733
[email protected]
Copyright © 2019 MTV Channel (Pvt) Ltd | Web Design by 3CS
T.P : +94 114 792 700
Fax : +94 114 792 733
[email protected]
Copyright © 2019 MTV Channel (Pvt) Ltd
Terms of Use |
News Archive |
About Us
RSS
Web Design by 3CS