#Fraud
Sri Lanka
Fraud Investigation Bureau to question Trade Minister over alleged forged property deal
The Colombo Fraud Investigation Bureau today submitted a detailed report to the Mount Lavinia Magistrate’s Court concerning an alleged Rs. 3 million fraud...
Sri Lanka
Former FCID chief accused of defrauding Rs. 75 million from businessman
Former head of the Financial Crimes Investigation Division (FCID), retired Senior DIG Ravi Waidyalankara has been accused by a businessman over a fraud...
