965/’19
Hon. Bimal Rathnayaka,— To ask the Minister of Finance,—
(a) Is he aware that —
(i) Mr. M. M. Jauffer, who is a resident of Nelugollakada, Rathmalgahawewa, Anuradhapura had opened an account numbered 706863 at the Kahatagasdigilya branch of the Bank of Ceylon before going abroad and had deposited more than 5 million rupees earned during the period from 01.06.2006 to December 2012; and
(ii) after it was revealed that nearly 5 million rupees had been fraudulently withdrawn over the counter and the ATM from
Mr. Jauffer’s account when he had attempted to withdraw money upon his return to the country in December 2012, he had requested the bank to payback his money after the matter was informed to the Bank of Ceylon; although it is yet to be paid?
(b) Will he inform this House—
(i) whether this money and the due interest will be paid to Mr. Jauffer; and
(ii) if it will be paid, when?
(c) If not, why?
Asked Date
2019-08-22
Asked by
Hon. Bimal Rathnayake, M.P.
Ministry
Finance
Legislature
Eighth Parliament of the D.S.R. of Sri Lanka
Session
3
Mr. Jowfer's funds fraudulently withdrawn at Bank of Ceylon branch Kahatagasdigiliya
Answered Date
2019-08-22
Answered by
Hon. GAYANTHA KARUNATHILLEKA, M.P.
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