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Overseas travel ban imposed on individual accused of promoting pyramid scheme

Summary by Ada Derana
The Colombo Magistrate s Court has imposed an overseas travel ban on an individual allegedly involved in promoting a pyramid investment scheme in Sri Lanka, which is operated from abroad. MORE..

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Ada DeranaAda Derana

Overseas travel ban imposed on individual accused of promoting pyramid scheme

The Colombo Magistrate s Court has imposed an overseas travel ban on an individual allegedly involved in promoting a pyramid investment scheme in Sri Lanka, which is operated from abroad. MORE..

·Sri Lanka
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LankaxpressLankaxpress

Overseas travel ban imposed on individual accused of promoting pyramid scheme - LankaXpress

The Colombo Magistrate’s Court has imposed an overseas travel ban on an individual allegedly involved in promoting a pyramid investment scheme in Sri Lanka, which is operated from abroad. Colombo Chief Magistrate Thanuja Lakmali issued the order following a request made by the Criminal Investigation Department (CID) today (21). The CID has informed the court that the individual in question has been actively promoting a pyramid investment scheme …

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Ada Derana broke the news in Sri Lanka on Friday, February 21, 2025.
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