It is reported that the Colombo Fraud investigation unit has started investigations about the massive financial misdeeds of Central Investment Finance Limited (CIFL) company.
These
inquiries have kicked in after complaints were lodged by 30 CIFL
customers who deposited money in the company. It is said that that they
have all deposited money in the range of 50,30,20,10 Lakhs etc.
The board of directors of the company have already been summoned for questioning.
However, they had told that the real director board had gone abroad.
It
is said that al though depositors are laying siege around the company
building demanding their deposit money, there is no responsible officer
to respond to them.
It is said that even the employees are now evading the customers.
Some customers have even taken legal action against the CIFL.
This
situation has been informed by the customers to the Central Bank as
well, as this is a registered finance company in the CB.
Police Colombo fraud investigation unit is conducting further investigations regarding the matter.
related :: No withdrawals of CIFL deposits
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