Fraud and Financial Crimes
Posts report on regulatory actions against illegal financial schemes, including pyramid scheme prohibitions and luxury vehicle tax evasion cases. The Central Bank and authorities are taking enforcement actions against fraudulent companies and individuals.
Breaking news: man admits he bought fancy car with fancy accounting, while 27 pyramid schemes casually operate like they're just really enthusiastic about networking. Turns out the Central Bank's list of prohibited schemes reads like someone's "apps I downloaded at 2am" folder.
The Central Bank named 27 companies and apps as prohibited pyramid schemes under the Banking Act, from Qnet and MTFE to Max App Media and its affiliates. The full list 👇 - https://t.co/tKGqdwqK5F #HiruNews #HiruNewsEnglish #SriLanka #CBSL #PyramidSchemes https://t.co/aYE6z4OGAs
Johnston admits guilt in luxury vehicle tax case - Breaking News | Daily Mirror https://t.co/j3FkJ8CL7i. #lka @PodujanaParty @RajapaksaNamal @milindarj