Clerk receives USD 22 million from UAE; probe launched

The Criminal Investigation Department (CID) has launched an investigation into an incident where a man had fraudulently credited 22 million USDs to bank accounts in Sri Lanka while working as an account clerk of an organisation in the United Arab Emirates.

Accordingly, Colombo Additional Magistrate Harshana Kekulawala Yesterday (22) issued orders to three banks in the country to immediately provide the reports related to the bank accounts of Velupillei Ponnambalam Paramalingam and his wife Shiva Shakthi Paramalingam to the CID.

The CID informed the court that the investigation was launched based on a complaint made by one Lekhraj Thakurdas Pagarani Meira, the owner of T Choithram and sons LLC in the United Arab Emirates.

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