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Alleged cheating case in court this week The case against the managing director of a firm at Kollupitiya, for involvement in an alleged case of cheating will be taken up on Tuesday before Fort Magistrate and Additional District Judge Nimal Balalle. In the case, Managing Director of Trans World Movers (Pvt) Ltd, Suresh Marcellus was produced in courts in connection with a case of disputed shares involving a sum of Rs 776,520. The Sunday Times of April 9, 2006 inadvertently reported the amount involving the fraud as Rs 7.7 million. When the case came up in early April, Mr. Marcellus was released on surety bail of a sum of Rs. 250,000 by the magistrate. The case was filed by the Colombo Fraud Investigation
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