Nov 02, 2018

SLC CFO has 18 bank accounts! Featured

The CID has found that chief financial officer of Sri Lanka Cricket Piyal Nandana Dissanayake, under arrest over an attempted financial fraud, maintained 18 personal bank accounts.

Also, he and his wife have used seven mobile phones.

The CID is investigating the calls taken from these mobile phones.

Several key cricket figures are to be interrogated in the investigation into an attempt to transfer 5.5 million US dollars of broadcasting rights money to an offshore account.

Related News :

SLC CFO further remanded 

Fmr. finance head of SLC arrested - Sri Lanka Mirror