A Sri Lankan wanted for financial frauds and under a red notice was arrested at the Bandaranaike International Airport along with his wife and child as they were returning from India, Police said.
The businessman identified as Ahamed Zarim Mohamed, 49 from Colombo 5 , his wife Fathima Farzana Marcub, 43 and 14 year old child were arrested yesterday.
They had left the country illegally by boat in 2021 to India.
There were at least eight court orders preventing them leaving the country by that time over frauds committed in Colombo, Trincomalee and Batticaola .
His family was deported from India. The husband and child had arrived in a flight from India in the afternoon and the wife had arrived in a separate flight later in the night.
They were arrested by the CID and were handed over to the financial frauds section.
The businessman has been accused of defrauding over Rs. 1.6 billion.
You can share this post!
Content
Kasun, was born in 28th Sept 1964, the grandson of the legendary author and linguist Munidasa Cumaratunga and son of SSP Bindu Kumaratunga and Winifred
The Inland Revenue Department (IRD) backed by the Excise and Customs Department today launched a fresh drive to collect taxes including some Rs.780 billion listed as ‘collectable defaults’.
Former Sports Minister Mahindananda Aluthgamage and former Sathosa Chairman Nalin Fernando have sentenced to 20 and 25 years respectively after they were found guilty in a case of fraud.
The Supreme Court today unanimously dismissed a Fundamental Rights petition filed by five convicts in the 1996 Krishanthi Kumaraswamy abduction, rape, and murder case.
Leave Comments