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.
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