Raid on Panadura guesthouse: 32 Chinese nationals questioned, 23 computers seized

Police have taken 32 Chinese nationals in for questioning after they were found staying in the Panadura area, following information raising suspicion of online financial fraud and illegal business activities.

Officers of the Panadura divisional crime investigation unit carried out the operation on November 6 and 7 at a lodging establishment in the Nallorwa area.

The raid was conducted on information received by the senior superintendent of police in charge of the Panadura division that a Chinese group staying at the premises might be engaged in illegal online activities or financial fraud.

Prior authorisation was obtained from the Panadura Magistrate's Court; the Criminal Investigation Department, the Police Special Task Force, the crime records division, the police dog unit and the official languages department assisted the operation.

During the raid, 32 Chinese nationals staying at the guesthouse were found, and 23 computers and related equipment were seized for further examination.

Police said the equipment was taken to the Panadura South police station so investigators can determine whether any criminal acts were committed. The Criminal Investigation Department is conducting further inquiries.

Meanwhile, police have warned that several financial fraud cases involving foreign groups operating from accommodation facilities, including hotels, guesthouses and lodges, have been detected in recent months.

Accommodation providers have been asked to remain vigilant and report suspicious activity. The public has also been asked to pass on information via the 118 or 119 emergency numbers or by contacting the nearest police station.