Illegal withdrawals: Banker remanded
Sarath Malalasekera
COLOMBO: A senior executive officer attached to a State bank and
another woman who are alleged to have withdrawn over Rs. 3.5 million
from several savings accounts of the State bank on forged documents were
yesterday further remanded till March 1 by Colombo Fort Magistrate and
Additional District Judge Namal Banlalla.
The CID commenced investigations on a complaint made by the Internal
Auditor of the State Bank. The CID who appeared for the prosecution said
that they have recovered several pass books and forged documents used by
the suspects.
The CID also told court that they are conducting investigations to
arrest another suspect who is alleged to have been involved in the
racket. The CID moved court to remand the suspects pending the
completion of the investigations. Jayantha Dias Nanayakkara appeared for
the suspects. |