The Criminal Investigation Department (CID) are likely to summon three former ExCo members of Sri Lanka Cricket Board (SLC) to interrogate them in the 11.1 million dollars attempted fraud case, Cricket Age reliably learns.
Last month, three employees of SLC tried to transfer the television rights money to an offshore account. The CID, on Monday, arrested the Chief Financial Officer of SLC.
According to sources, one powerful ExCo member had started a Cricket Goods Company in overseas in 2017.
Cricket Age has the access of the document, that was sent by SLC Finance division to SONY, and it shows that three employees were involved in this attempted fraud. The resolution has been prepared, checked and approved by three different employees of the SLC!
In the resolution, it has been stated that the total amount is USD 11,128,809 and it should have deposited in Hongkong account, as SLC has having some internal issues.
