Details of ‘OnmaxDT’ depositors submitted to court, CID ordered to further probe
July 9, 2024 04:35 pm
The Colombo Magistrate’s Court has ordered to investigate into the loss of investments made by the depositors of ‘OnmaxDT’, which is believed to have been operating a pyramid scheme, and for a detailed report to be submitted to the court on August 07.
This order was issued by Colombo Fort Magistrate Thilina Gamage when the case was taken up today (09).
During the court proceedings, the directors of ‘OnmaxDT’ submitted the details of the depositors who invested money in the private firm to the court.
Meanwhile, the state counsel who appeared for the Criminal Investigation Department (CID) stated before the court that information has been revealed regarding to two similar illegal investment schemes.
Accordingly, the Magistrate, who ordered the CID to investigate further into the relevant investment schemes, also ordered to arrest the suspects involved and present them before the court.
Later, the case was ordered to be recalled on August 07.
