Sep 19, 2018

2 SLC employees under probe over HK bank account scam Featured

The CID is investigating Sri Lanka Cricket employees for their possible dealings with Zhang Xiaoming, the owner of a Hong Kong bank account to which an attempt was made to transfer the broadcasting fees due to SLC from Sony Pictures India Network Ltd., reports say.

Investigators are inquiring into a female employee of the SLC who had made frequent visits to Singapore and another person, who is from Dambulla.

Both have had closed links with the former chairman of SLC.

Related News :

SLC financial fraud runs upto a twofold increase?

Hong Kong company that tried to transfer SLC money, exposed!

 

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