Police arrest Chinese woman over Rs. 8.4 million fraud

25 February 2024 10:20 am Views - {{hitsCtrl.values.hits}} 9 Bookmark

A A A

Colombo, Feb 25 (Daily Mirror) - A Chinese woman was arrested in connection with a fraud exceeding Rs. 8.4 million, Police said.

The woman was arrested in Kollupitiya on Saturday following investigations into a complaint received by the Colombo Fraud Investigation Bureau on January 31. The complaint alleged that the woman had obtained the money for business ventures and had failed to return it.

The arrested woman, a 52-year-old Chinese national, is currently under investigation by the Colombo Fraud Investigation Bureau.

Comments - 9

SOUNDS AND SMELLS FISHY AKKA KARAWADU STENCH Sunday, 25 February 2024 01:37 PM

JUST GOES TO SHOW WE HAVE INDIVIDUALS IN THE COUNTRY WITH MORE MONEY THAN BRAINS!! APPEARS TO BE A LOAN OR ELSE WHY WOULD HE COMPLAIN THE WOMAN HASN'T RETURNED IT? BUSINESS VENTURES, NO MENTION WHAT THE BUSINESSES WERE TO BE NEW OR EXISTING, THIS SOUNDS SHADY!! IS THERE A POSSIBILITY THIS MAY EVEN BE TRANSFERING ILLGOTTEN MONEY FOR A FEE AND FUNDS HAVE NOT REACHED THE SOURCE?

0 0

Punchi Sunday, 25 February 2024 02:23 PM

The Chinese government cons us. The Chinese people con us

0 0

Salgado Sunday, 25 February 2024 03:25 PM

There is an old saying in Malay which roughly translates to: 'Nothing is straight about a Chinese expect his/her hair'. This is to be seen in how SL is dealt by PRC and its citizens living in this country.

0 0

PREDICTION CHINA HAS THE COUNTRY ON ITS LIST BEWARE Sunday, 25 February 2024 06:07 PM

Chinese coming into the country like no body's business. 3000 more runners to arrive for a so-called marathon!! Most recent news, scores of Chinese fleeing their country to get to Europe, risking their lives. In Sri Lanka every man and his dog arriving by air is classified as a tourist, has anyone done a survey and seen how much each so called tourist spends in the country. All the figures given out, who cross checks these or is it just a SHOW.

0 0

Sambo Sunday, 25 February 2024 08:22 PM

Birds of feather flock together. No surprise.

0 0

Jun Wan Palan Monday, 26 February 2024 08:14 AM

Release soon! this is a part of Myna Ring!

0 0

RR Monday, 26 February 2024 08:48 AM

WHAT IS 8.4 MILLION. GOTA HAD OVER 700 MILLION

0 0

Leon Monday, 26 February 2024 10:55 AM

I think the ppl who complained is also Chinese, maybe it happened in Casino

0 0

ANNECUNT Monday, 26 February 2024 08:40 PM

no action was taken when Mahinda and his brothers looted billions from Sri Lankan government

0 0

Add comment
Comments will be edited (grammar, spelling and slang) and authorized at the discretion of Daily Mirror online. The website also has the right not to publish selected comments.