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Financial fraud suspects produced in Courts

Sep 9, 2010 4:43:26 AM - itnnews.lk

Nine suspects were produced before courts with regard to a financial fraud involving nearly 250 million rupees.

This fraud had been carried out through a bogus financial institution. The suspects who were produced before the Magistrate were released on bail.

The Court ordered a personal bail of 50 million rupees and a bail of 75,000 rupees on each. The Magistrate ordered the suspects to preset themselves to the Commercial Crime Investigation Unit on the last Sunday of every month. The suspects were ordered to surrender their passports to the courts.