Mar 07, 2019

Organised scam by Sampath Bank heads Featured

The CID has revealed that the highest officials of Sampath Bank had scammed millions of deposits of depositors in a very organised manner.

The team of CID officers headed by the Special Investigations Unit OIC Chief Inspector I.D.S. Weerasinghe have been engaged in conducting investigations into this scam based on a court order.

Around Rs. 80 million of depositors’ savings had been scammed in a breach of trust, while the entire scam had come to light based on a complaint lodged by renowned Ayurveda physician Kelum Harsha Weerasinghe.

The CID is currently investigating the massive scam at Sampath Bank on various angles.