Former Minister Rishad Bathiudeen is expected to be arrested soon and interrogated regarding the alleged large scale fraud and illegal land transactions committed by him during the previous government, according to police sources.
The CID is currently in possession of a large stock of files pertaining to such fraudulent transactions committed by the former minister.
Fraudulent transactions amounting to billions allegedly committed by Rishad Bathiudeen during the previous regime through Sathosa have been exposed.
The CID had recovered 67 documents and files pertaining to large scale fraudulent transactions committed by Rishad Bathiudeen through Sathosa rice imports and generator imports and also land transactions. These files had been found at a house belonging to the former minister in Colombo.