Main Suspect in ONMAX DT Financial Fraud Extradited

The main suspect in the ONMAX DT financial fraud case was extradited to Sri Lanka today (21) from Dubai, following an international red notice issued by Interpol.

The Criminal Investigation Department (CID) confirmed that the suspect, a 33-year-old software engineer from Rukmalgama, Pannipitiya, was responsible for developing and promoting the website linked to the banned pyramid scheme, ONMAX DT.

Previously charged in the Colombo Magistrate’s Court and released on bail, he later fled the country. With his return, authorities are expected to resume legal proceedings and further investigate his role in the scheme.