Wednesday, 15 May 2024
Files on major financial frauds go missing

Files on major financial frauds go missing Featured

Several files relating to major financial frauds received by the special presidential investigation unit have gone missing, reports say.

This unit, which had been inactive for more than 10 years, is to be revived soon.

For that, files in the unit’s possession were being taken to a location in Colombo Fort, and missing files came to light upon checks.

Documents relating to frauds and corruption committed by politicians, heads of institutions and other high profile persons have been made to disappear.

Some of the more than 1,000 files were under investigation when the unit went inactive, while the others had been set aside for political reasons.

 

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