Team Of Taiwanese Investigators Arrive In Sri Lanka To Probe Taiwan Far Eastern Bank Money Scam

A team of Taiwanese investigators has arrived in the island to probe the Taiwan Far Eastern Bank money scam.

Thieves hacked into the Taiwan Far Eastern Bank and wired as much USD 60 to private banks in Sri Lanka, Cambodia and the United States.

In Sri Lanka, former Litro Gas Company Chairman Shalila Moonasinghe was arrested in connection to the heist.

Rs. 1.1 million from the Taiwan Far Eastern Bank was transferred to Moonasinghe’s account raising suspicion.

 

 

 

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