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State bank cashier arrested in major fraud case
Aruna Shantha
31-May-2025 10:45:21
A cashier of state bank, who was arrested in connection with depositing Rs. 1.35 billion (Rs. 1350 million) into various bank accounts with the intention of earning daily interest, has been remanded until the 13th of next month.
It has been revealed that the suspect received a call via WhatsApp from a young woman, informing him that a daily interest of 10% could be earned on deposited funds.
Accordingly, the suspect deposited Rs. 30,000 into an account provided by the young woman, and within a few hours, the suspect received Rs. 33,000 into his account.
Based on this, the suspect, who reported to duty the following day at the said bank branch,is said to have deposited over Rs. 1.35 billion from the bank into various accounts provided by the young woman via telephone calls—all within a single day.
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