It is reported that the investigations of the Computer Crime Investigation Division have confirmed that no documents have been maintained regarding the transactions of the Chinese-run financial center in Dehiwala claiming to provide online loans.
The investigative teams have said that there was no account department of an accountant in this institution, and it is suspected that all financial transactions were automatically deleted after the raid.
During the investigations, the arrested suspects have revealed that all the information is being sent to a database in China.
It was also revealed that when borrowers initiate the transaction over the phone, the data on the phones is stolen through a secret approach and sent to the Chinese database.
It is said that it has been decided to refer the data from the seized computers and laptops to the government’s inspection department.