US$ 625,000 Payment to US Postal Service Missing Amid Cyber Fraud Probe š
Cabinet Spokesman Dr. Nalinda Jayatissa has confirmed that high-level investigations are underway regarding a missing remittance of US$ 625,000 intended for the United States Postal Service (USPS). ⢠The Incident: While Sri Lankan authorities confirm the payment was remitted in two separate installments, the USPS reports that the funds have not been received. ⢠Scope of Investigation: The Criminal Investigation Department (CID) and the Department of Posts are conducting parallel probes into the missing funds. ⢠Broader Context: The investigation follows reports of an alleged cyber fraud involving the diversion of US$ 2.5 million in Treasury funds. ⢠Current Status: Investigations commenced several weeks ago. Authorities are also looking into other instances of alleged financial malpractice at the State level to determine potential links. _Note: Information based on official Cabinet briefings and provisional investigation reports._