Nov 21, 2019

Sampath Bank heads flout bank laws Featured

Presidents Counsel Upul Jayasuriya told the Kaduwela Magistrate’s Court that the heads of Sampath Bank had acted in complete violation of the Banking Laws.

The Counsel for the  aggrieved party Upul Jayasuriya submitted a report to the Kaduwela Magistrate Prasanna Alwis when the case pertaining to the large scale fraud involving the bank accounts of Sampath Bank depositors was taken up.

The details regarding this large scale scam came to light when the CID commenced an investigations regarding the incident based on a complaint lodged by world renowned Ayurveda Physician Kelum Harsha Weerasinghe.

The Magistrate postponed the case to December 16th and ordered a forensic audit report pertaining to the millions fraudulently scammed from the Sampath Bank depositors to be produced in court on that date.