Sri Lankan arrested at BIA for involvement in US bank hack
Sri Lankan arrested at BIA for involvement in US bank hack
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COLOMBO (News 1st); Sri Lanka’s Criminal Investigations Department arrested a Trincomalee resident at the Bandaranaike International Airport for his connection to international money fraud.
The suspect was identified as Annameri Thasan of Thawanasakulam, Kinniya in Trincomalee.
Police Spokesperson DIG Ajith Rohana speaking to News 1st said the suspect was proceeding to Dubai on Saturday (01) and was arrested based on a travel ban that was imposed.
Investigations revealed that an account under the suspects’ name received Rs. 26 million from the United States of America.