Court orders suspension of 95 bank accounts belonging to ONMAX DT pyramid scheme


Court orders suspension of 95 bank accounts belonging to ONMAX DT pyramid schemeThe bank accounts of six individuals, identified as members of the Board of Directors of ONMAX DT , a private firm believed to be a pyramid scheme, have been frozen, on orders of the Colombo Chief Magistrate s Court. MORE..

Forrás: eredeti cikk

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