Yesterday (09), the officers of the Commercial Crime Investigation Unit of the Criminal Investigation Department arrested a person who had promised to remit money through a bank account and obtained more than Rs. 660 million from time to time.
Thus, Mr. S. Kanagaratnam (44) a resident of Kirula Place, Colombo 05, has been arrested.
Investigations have revealed that this person has defrauded an amount of Rs. 664,728,869.92.
