An extensive investigation has been launched into the account statements stored in the computer of Sakvithi Ranasinghe.
The Police seized the computer when Sakvithi Ranasinghe was nabbed. The CID said that the data in the computer would be directed to the Computer Division of the Colombo University.
It is believed that the persons who deposited money with Sakvithi Ranasinghe and the payment of interest to them would be revealed through these data.
Meanwhile an investigation will be launched to determine whether Sakvithi Ranasinghe has obtained credit cards under a different name while in India. The CID said that assistance will be sought from Interpol in this connection.