American company Director ordered to provide report to CID
Colombo Chief Magistrate Prasanna Alwis yesterday ordered the Executive Director of an American company named Name Chep to provide a report to the CID mentioning the details of the owner of the OnmaxDT Company, in relation to an alleged case of fraud of nearly Rs.430 million through Pyramid transactions.
The Magistrate ordered a report containing 12 subject areas including details about the owners of the OnmaxDT company, the number of members and the details of the relevant agreements with clients.
The Magistrate issued this order after considering the request made by the Criminal Investigation Department in court to call for reports from the Director of NAME CHEP.COM in California.
Earlier, right accounts maintained by the company have been suspended by Binance in America according to Court orders.
The Criminal Investigation Department reported to the Court that there are more than 800,000 people who have invested in this Pyramid scheme and investigations are being conducted to identify the suspects.