Colombo Fort Magistrate Had yesterday (06)released
four suspects including former chairman of Litro Gas company Shaleela Munasinghe who were arrested and remanded over transferring a large sum of money from a far eastern international bank of Taiwan to a personal account here ,on strict conditional bail.
Accordingly the suspects who have been charged overvmoney laundering were released on a cash bail of Rs.50,000 and three personal bails of Rs.500,000 each.
Colombo Fort Magistrate lanka jayaratne has ordered the suspects to support the investigations launched by Criminal Investigations Department over the money laundering case they were involved in and banned them going abroad without court's permission.
Accordingly the suspects who have been charged overvmoney laundering were released on a cash bail of Rs.50,000 and three personal bails of Rs.500,000 each.
Colombo Fort Magistrate lanka jayaratne has ordered the suspects to support the investigations launched by Criminal Investigations Department over the money laundering case they were involved in and banned them going abroad without court's permission.
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