The Criminal Investigation Department (CID) has arrested the brother of former Minister Manusha Nanayakkara in connection with a major financial fraud case. The arrest took place in the Bibila area, and authorities believe the suspect played a significant role in a scheme that swindled large sums of money by promising foreign employment opportunities.
According to police sources, the fraud involved falsely assuring job placements in countries like Israel and South Korea. Victims were allegedly misled into paying substantial amounts, hoping for lucrative overseas employment that never materialized. The scheme has left many families in financial distress, with some reportedly borrowing funds to make the required payments.
The CID has intensified its investigation and is actively pursuing Bhagya Kariyawasam, a former coordinating secretary to Manusha Nanayakkara, who is considered a key figure in the scam. Kariyawasam, along with several other suspects, is currently evading arrest. Their sudden disappearance has prompted a nationwide search, with law enforcement agencies collaborating to locate the missing individuals.
Initial investigations suggest the racket may have operated for a considerable period, targeting job seekers through networks of middlemen and fraudulent documentation. The CID is now examining evidence, including financial records, communications, and witness statements, to unravel the full extent of the operation.
Authorities are urging the public to remain cautious about such fraudulent job offers and to report any information regarding the whereabouts of the suspects. The police also emphasized their commitment to bringing all those involved in the scam to justice, ensuring accountability for the victims who were deceived.
