A case has been filed at Colombo High Court after investigations were carried out by the Financial Investigation Unit 02 of the Criminal Investigation Department into a transaction report received in relation to a person who maintained suspicious bank accounts, fraudulently depositing money by deceiving people from different social levels with false promises of gift parcels by connecting via the phone and the internet.
It has been revealed that the respective suspect has fled the area, evading the court. If you have any information regarding his whereabouts or details that could assist in his arrest, please contact the following phone numbers immediately.
Suspect:
Name: Liyana Athukoralalage Don Niroshan Sameera
N. I. C. No: 780232196 V
Address: No. 270/6, Ihala Bomiriya, Kaduwela
Telephone No.
Officer in Charge – Financial Investigation Unit 02- 0718594911
Criminal Investigation Department- 0112320140