Suspects detained over large-scale fraud at Sathosa

The Criminal Investigations Department (CID) has detained two suspects over a large-scale fraud at Sathosa.

The Police said the suspects were arrested after investigations were carried out over the fraud committed in 2017.

Investigators claimed they had unearthed a fraud committed in 2017 amounting to Rs 56 million.

In February this year the CID had recovered a number of files hidden in a house in Colombo related to fraud committed at Sathosa. (Colombo Gazette)

1 COMMENT

  1. Strange that nothing has been done by the Police since 2017 and suddenly the investigations are moving ? Is it the GR effect ?

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