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Puttalam attorney at Law who pinches 1000 million ... vanishes overseas with family!
A female attorney at law who was attached to a number of commercial banks as legal officer living in Angampitiya in Wennappuwa electorate had been in the habit of purposely engaging in a financial fraud for a period of over 10 years on purpose having secured crores of rupees from businessmen and paying them dividends and providing them with post-dated cheques and has all of a sudden left the shores and as a result with the prejudiced parties complaining to police fraud criminal investigation department.
Already 33 individuals have forwarded their petitions to attorney at law Mr. Indika Fernando through
affidavits about this it is understood that the monies owed to them has exceeded Rs. 100 crores and the fraud involved in totals over 400 crores. Attorney at law Mr. Indika Fernando informed the media that he has taken steps to secure support of the international police over this financial swindle. He said this by joining in a special media briefing held at Waikkal Araliya Hall in the company of the prejudiced parties. Attorney at law of the plaintiff party further stated that this intended financial fraud has been carried out by an attorney at law of several commercial banks in Puttalam district for over a period of 10 years while she had been serving in the capacity of a legal officer.
affidavits about this it is understood that the monies owed to them has exceeded Rs. 100 crores and the fraud involved in totals over 400 crores. Attorney at law Mr. Indika Fernando informed the media that he has taken steps to secure support of the international police over this financial swindle. He said this by joining in a special media briefing held at Waikkal Araliya Hall in the company of the prejudiced parties. Attorney at law of the plaintiff party further stated that this intended financial fraud has been carried out by an attorney at law of several commercial banks in Puttalam district for over a period of 10 years while she had been serving in the capacity of a legal officer.
News was reported that the husband of this attorney at law who has carried out this fraud is involved as a government contractor and is maintaining a private establishment while aiding and abetting his wife in these financial activities and the said attorney at law, the husband and their only son have left the island on the sly somewhere around last April and are currently in hiding in Singapore while those who transacted business in this connection are agitated.
Among those subjected to this swindle are big-scale businessmen, doctors and there are those who have pawned their gold jewellery and given her to receive a monthly dividend and it had been the only strategy of the suspect to dupe the transactors by paying them monthly dividends and issuing post-dated cheques and finally fleeing from the country with monies referred to.
- Ross Collin -