Main Suspect in ONMAX DT Financial Fraud Extradited
The main suspect involved in the ONMAX DT financial fraud case was extradited to Sri Lanka today (21) from Dubai.
The Criminal Investigation Department (CID) confirmed that the suspect was brought back to the country following the issuance of an international red notice by Interpol.
The suspect, a 33-year-old software engineer residing in Rukmalgama, Pannipitiya, is accused of creating and promoting a website for the banned pyramid scheme, ONMAX DT.
He had previously been charged in the Colombo Magistrate's Court and was released on bail before fleeing the country.
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