Information is coming to light about yet another fraudulent financial institution located at the World Trade Centre in Colombo, according to lankacnews.com.
It comes after the exposure of many people having fallen victim to Thilini Priyamali’s massive fraud that was aided by many well-known figures.
According to the latest revelation, the company in question is not registered with the Central Bank, but receives money from the public with a promise of investing in multinational company shares.
It has been using an account being maintained at a private commercial bank to accept the deposits, national organizer of citizen’s power against bribery, corruption and wastage, Kamantha Thushara has told Mee Massoo TV.
