Written by Staff Writer
09 Mar, 2016 | 8:44 pm
The Colombo Magistrate’s Court ordered that four bank accounts of a company believed to be owned by Parliamentarian Namal Rajapaksa be suspended. The order was made following a request made by the Police Financial Crimes Investigation Division.
The Financial Crime Investigation Division on Wednesday made a request from the Colombo Chief Magistrate Gihan Pilapitiya to suspect the four bank accounts pertaining to the investigation launched into a complaint lodged on money laundering charges.
The complaint made over the generation of capital to establish a company by the name of Gowers, allegedly headed by Namal Rajapaksa.
20 Apr, 2019 | 08:48 PM
30 Mar, 2019 | 07:40 PM
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