Gold Probe

Several persons who joined the referral marketing plan of the GoldQuest numismatics company, have been reportedly quizzed by the Central Bank for possible violations of Exchange Control regulations by the illegal use of credit cards.
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Central Banks Exchange Control Director, H ArnG Hettiarachchi confirmed that the Department was investigating creditrncardholders who made paymentsrnfor third parties who participated in lquote a referral or pyramidical type ofrnmarketing scheme.

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The investigation had commenced followingrnpublic inquiries.

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ldblquote Public made inquiries as to whether arnreferral or pyramidical type of marketing scheme, which is now being operated byrna foreign company in Sri Lanka violates any Exchange Control regulations,
dblquoternHettiarachchi said.

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Credit cardhol