A group of 58 Sri Lankans has been arrested by the Criminal Investigation Department (CID) yesterday (Nov. 08) while residing in a luxury apartment complex on Havelock Road, Colombo, over suspected involvement in an online financial fraud.
They were arrested on a tipoff received by the Computer Crime Investigation Division (CCID) of the CID and were to be produced before the Colombo Magistrate’s Court today (09).
Meanwhile, Police Spokesman DIG Nihal Thalduwa stated that the investigation commenced after a complaint received from a foreign embassy in Sri Lanka. He stated that the funds in question belong to a Korean national residing in South Korea and that funds valued at approximately Rs. 300 million were defrauded.
He added that a 52-year-old woman from Colombo 07, who served as a director, and a 40-year-old man from Ragama, who acted as a manager, are among the arrested persons.
