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

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July 13, 2023
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Court orders suspension of 95 bank accounts belonging to ONMAX DT pyramid scheme
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The 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..

Tags: AccountsBankbelongingcourtONMAXorderspyramidSchemesuspension
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