Taiwan Bank Money Transfer 3 More Fraudsters  To be Arrested

In connection with the 2.1 million US dollars stolen from  Far Eastern Bank 1.1 million USD had been transferred to the banks in Srilanka, Former Litro gas Chairman Shalila Munasinghe and another  suspects  were arrested and remanded  in connection with this incident.

Now the CID has identified more suspects connected with the stealing of money by hacking into the database of a taiwan bank. One of them is  Bandula Weerawardena, who is residing in  Britain.

He had acted as the middlemaan in this financial crime. The other are Indian nationals.