Written by Staff Writer
29 Jan, 2019 | 9:25 pm
Colombo (News1st) – Fugitive Former Sri Lanka Central Bank Governor Arjuna Mahendran this week had given an analysis on Money Laundering to a South African Website.
Mahendran’s analysis on BusinessLive website included the money laundering aspect of an international bank.
According to the website, Arjuna Mahendran is reportedly providing advice to family businesses based in Singapore and the Middle-East. It has been over a year since Mahendran was listed as a wanted man in Sri Lanka and he remains missing.
Court ordered for the arrest of Mahedran based on the facts submitted to court by the Criminal Investigations Department. It is surprising, that a South African Media outlet managed to contact Mahendran while the Criminal Investigation Division of Sri Lanka has failed to do so.
Does this mean the government has a lack of interest on this matter or if they are unable to address the matter?
05 Aug, 2020 | 12:53 PM
04 Aug, 2020 | 07:00 PM
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