Colombo Chief Magistrate Prasanna Alwis yesterday (19) ordered an American company to freeze eight accounts of an American financial institutions in which the board of directors of OnmaxDT Pvt. Company had invested Rs.430 million rupees for six months.
Board of directors of OnmaxDT are accused of earning USD 100 million through illegal pyramid schemes
The CID informed court that they will take steps to inform the court order to the CEO of the relevant American institution through email. Earlier the court issued a travel ban against six OnmaxDT directors.
Thursday, April 20, 2023 – 01:00