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Court orders further arrests in alleged USD 42 Mn NDB fraud case
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Court orders further arrests in alleged USD 42 Mn NDB fraud case
Colombo Chief Magistrate Asanga S. Bodaragama on Thursday ordered further arrests in the National Development Bank (NDB) fraud investigation, which is alleged to involve transactions amounting to around USD 42 million, days after four bank employees were arrested and remanded. The Chief Magistrate’s Court directed that additional employees of the bank be taken into custody as investigations deepen into what is being described as one of the large…
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