100 million deposit to a businessman's account - CID to investigate
The CID has launched an investigation into the deposit of over Rs. 100 million in the account of a business broker residing in the Mirania area in Pettah on several occasions in two years.
The CID informed the Colombo Chief Magistrate Buddhika Sri Ragala yesterday that the money had been deposited in the personal bank account of Ahmed Syed Mohamed, a resident of Mirania.
The CID informed the Chief Magistrate that the deposit made within a short period of time was suspicious.
The relevant account was opened on November 22, 2017 and more than Rs. 45 million has been deposited .
In addition, the CID informed the court that more than Rs. 45 million had been deposited in 2018 as well. Also, on several other occasions money was deposited to his account.
Local News
Landslide warnings issued for 4 districts
15 December 2024
President Embarks on First Official Overseas Visit to India Today
15 December 2024
Low-Pressure Area Likely to Form Southeast of Bay of Bengal
15 December 2024
Inland Revenue Department to Take Legal Action Over Unpaid Taxes
15 December 2024
Trending News
SIMs to be deactivated on unregistered new mobile devices from tomorrow
30 September 2020
Sex education is the way to prevent child abuse – Ali Sabry
28 September 2020
Two suspended trains to resume operations
28 September 2020
Curfew in Western Province to be lifted on Monday - Army Commander
05 November 2020
