An overseas travel ban has been imposed on six directors of a private company, (OnmaxDT), for their alleged involvement in a pyramid financial fraud of 100 million US dollars, it has been reported.
According to Daily News, the travel ban was imposed by Colombo Chief Magistrate Prasanna Alwis yesterday (28).
The overseas travel ban has been imposed on the directors and shareholders of the company Sampath Sandaruwan, Athula, Gayashan Abeyratne, Madhuranga Prasanna, Saranga Randika and Dhananjaya Jayan.
Imposing the travel ban, the Magistrate ordered that the details be sent to the Controller General of Immigration and Emigration and for the relevant bank heads to freeze 57 accounts owned by the suspect directors and the company.
Charges have been filed against the suspects under Section 83 of the Banking Act and Section 03 of the Money Laundering Act. (NewsWire)
