- Last Update 2025-04-30 17:24:00
Romanian national who withdrew millions using fake ATM card remanded
A Romanian national who had withdrawn Rs 2.5 million from ATM machines using a fake credit card has been remanded until August 5 by the Panadura Magistrate’s court today (Jul 29).
Criminal Investigations Department (CID) officers had apprehended the suspect inside the bank with several fake ATM cards after a complaint had been lodged by a private bank over this matter.
Accordingly, court was informed that information pertaining to several transactions carried out by the accused, Arvan Andrei Daniel, using these cards had been revealed during investigations.
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- April 25, 2025 - 170 - 0
Rs 30 million worth tabs and mobiles left behind at duty free shop
Customs have detected 228 mobile phones and tabs valued at over Rs 30 million left behind in the duty free shopping complex at the Banaranaike International Airport today, Customs officials said.
- April 26, 2025 - 142 - 0
Your Sunday Times highlights for this week
Read this week’s Sunday Times for your interesting articles including the ’’5th Column’’.
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