Case filed against ETF defrauder
Sandasen Marasinghe
A case was filed before the Colombo High Court against a person who
allegedly prepared four forged documents and fraudulently obtained
Employees Trust Fund (ETF) monies of a third party.
The Attorney General filed the charges against Manik Arachchige
Sirimewan Ariyaratne of Lake Road, Boralesgamuwa for preparing fake
documents and obtaining ETF monies amounting to Rs. 396,354 of
Batugahage Don Indika Gnanaratne Perera.
Ariyaratne was charged that he had prepared a fake document
impersonating Perera and forwarded it to Assistant Labour Commissioner
Suriyage Jayawardene and made him to remit the ETF money to an account
opened by him using fake documents. According to the charges, Ariyaratne
had prepared a fake document in March 2005 impersonating Perera and
requested to obtain the ETF money stating he joined the Census
Department.
Ariyaratne also prepared another forged document impersonating Perera
and had opened an account at the Narahenpita branch of a private bank
and later had accepted an Automated Teller Machine Card forwarding
another forged document.Ariyaratne had also prepared another document
fraudulently as an Assistant Commissioner of the Census Department to
prove that Perera was working in the Census Department.
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