FCID Has Detained A Female Director Of N.R,Consultants Over Money Laundering Charges

The police financial crimes division(FCID )has yesterday (16) detained  one of the directors of N.R Consultants and Gowers Corporation owned by MP Namal Rajapakshe ,Nithya Senani Samaranayake over her involvement in money laundering worth Rs.45 million it has been reported.

After being produced before the Colombo Magistrate Court the female director was remanded until 22nd of August.

The court has also ordered to remand MP Namal Rajapakshe and Suriya Bandara Ganegoda until 22nd of August over the financial irregularity occurred when purchasing of shares.