Wednesday, October 25, 2017

Four Persons Including Former Chairman Of Litro Gas Company Shaleela Munasinghe Remanded Over Money Laundering From A Taiwan Bank Have Been Further Remanded

Four persons including the former Chairman of Litro
Gas company Shaleela Munasinghe who are in prison over involved in transferring of money belonging to Far Eastern International Bank in Taiwan into a personal bank account ,have been further remanded until 06th of November by the Colombo Fort Magistrate Lanka Jayaratne today (25).

The suspects have been further remanded after being produced before the Colombo Fort Magistrate Court.

The Magistrate has ordered the authorities  to hand over the full details of all the Bank accounts belonging to the suspects to Criminal Investigation Department (CID)as per the request made by the CID.


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