பிரமிட் முறை நிதி நிறுவனத்தை நடத்திச் சென்ற இருவர் கைது

Rupavahini News reports that investigators arrested two people in the Negombo area on the 3rd, following a complaint concerning the operation, promotion, advertising, financing and management of a pyramid-style financial institution. Newsfirst and Ada Derana also report that two people were arrested in Negombo, while Newsfirst says the arrests took place during a raid.

Rupavahini News identifies the two people as residents of Thimbirigaskatuwa and Negombo, aged 45 and 59. Ada Derana (தமிழ்) reports that the complaint concerned operating, promoting, advertising, financing and managing the scheme.

Newswire reports a different account: it says a 48-year-old man from Panadura was arrested on Thursday the 5th after complaints from people who had invested in the scheme. Newswire says police alleged that the man operated, managed, promoted and advertised the operation, earned money through it, and was involved in criminal breach of trust relating to investors’ deposits. Newswire reports that police cited the Prevention of Money Laundering Act and the Banking Act; Newsfirst also names those laws in its report about an arrest.

Rupavahini News and Newswire report that the Financial Crimes Investigation Division is continuing its investigations. The reports provide no further timetable or outcome.

Written automatically by AI from the outlets’ own reports, and not reviewed by an editor. It can be wrong — the original report is the authority.