Litro Gas Chairman Shalila Moonasinghe was arrested by the Criminal Investigations Department (CID) today in connection with the alleged transferring of USD 1.1 million from Far Eastern International Bank of Taiwan to his personal account in Sri Lanka, CID sources said.
Moonasinghe, who was appointed as the Litro Gas Chairman by the then Finance Minister Ravi Karunanayake in 2015, is being interrogated by the CID officials, the sources confirmed.
According to reports, the Far Eastern International Bank of Taiwan was hacked and US$ 60 million was wired to the accounts of several suspects at a bank in Colombo.
The CID earlier launched an investigation into the incident and made the first arrest on Friday.
The first suspect was arrested while attempting to withdraw Rs. 80 million from a local bank account. The first suspect had withdrawn Rs. 30 million from the said bank account on Wednesday too.