The fraudulent banking transactions had been done at the Suduwella Branch of the People's Bank on account number 1431001462350069.
The names of S. Rajapaksa, AMAJ Kumari and KK Dissanayake were declared as authorised to withdraw funds from the bank.

The name S Rajapaksa refers to Shiranthi Rajapaksa bearing National Identity Card Number 222222222V while the name AMAJ Kumari bears ID number 111111111V.

The name of KK Dissanayake bears ID Number 587060958V.
There is also another account holder of the same name KK Dissanayake but bearing a different ID number.

The NGO called Siriliya Saviya has funds to the tune of Rs.43.8 million in the account, lankatruth has reported.

The postal address given is Carlton Bungalow Tangalle.