Details of an alleged foreign exchange fraud of $1.1 million by Ceylinco Shriram Ltd when purchasing a building for Ceylinco Real Estate Holdings LLC USA has been revealed to the Attorney General’s Department, the CID and the Foreign Ministry to take necessary action, AG’s Department sources said. It is alleged that Hiran de Silva, Deputy Chief Executive Director, Ceylinco Shriram had wired the money to a US bank account held by US-based Ceylinco company without following exchange control regulations.
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