Othela Iresha De Silva the director of a Gowers Corporate Limited owned by United Peoples Freedom Alliance(UPFA) MP Namal Rajapakshe
has been arrested by the Immigration Emigration Department officials
this morning(10) on her arrival at Katunayake ,Bandaranaike
International Airport regarding a financial fraud case involved by MP
Rajapakshe.
Abudhabi Officials have sent the female
Director as per a request made by Sri Lanka last night(09) and Immigration
and Emigration officials have arrested her and handed over to the Colombo
Crimes Division officials for further investigations.
The
Director has been arrested by the Officials regarding involving as a
Director of Gowers Limited in a deal with another Company to earn money
illegally and Earned Rs.30 million by illegal means between the period 01st of
October 2013 and 31st of August 2014 .She was arrested under the Money
laundering act according to the officials.
Attorney General has indicted the female director and other suspects of the case under 11 charges.
Tuesday, October 10, 2017
Monday, October 9, 2017
CID Has Arrested Litro Gas Chairman Over A Misappropriation Of Funds Of A Taiwan Bank
Criminal Investigations Department (CID) has
yesterday(09) arrrested the Chairman of Litro Gas company in Sri Lanka Shaleela Munasinghe after recovering US Dollars 10 million belongs to the Far Eastern International Bank in Taiwan in his personal Bank account.
Earlier another person who attempted to remove money from the above Bank Account arrested and remanded until 11th of October the CID has Said.
Someone has entered the Computer system of the Taiwan Bank and transferred the money to some accounts in foreign countries including Sri Lanka it has been revealed.
A Taiwan expert team has also arrived here to investigate on the incident .
yesterday(09) arrrested the Chairman of Litro Gas company in Sri Lanka Shaleela Munasinghe after recovering US Dollars 10 million belongs to the Far Eastern International Bank in Taiwan in his personal Bank account.
Earlier another person who attempted to remove money from the above Bank Account arrested and remanded until 11th of October the CID has Said.
Someone has entered the Computer system of the Taiwan Bank and transferred the money to some accounts in foreign countries including Sri Lanka it has been revealed.
A Taiwan expert team has also arrived here to investigate on the incident .
A 21 Year Old Motorcyclist Was Killed Due To A Motorcycle -Van Collision
A 21 year old Motorcyclist was killed after the Motorcycle he was riding in colliding with a van in wee hours of this morning(09) at Ehaliyagoda on Ratnapura-Colombo main road.
The Van was running on the wrong side of the road to Colombo and as a result involved head on collision with the Motorcycle running to Ratnapura it has been revealed.
The deceased had been identified as a resident of Egodawatte area.
Police have arrested the Van driver regarding the accident.
The Van was running on the wrong side of the road to Colombo and as a result involved head on collision with the Motorcycle running to Ratnapura it has been revealed.
The deceased had been identified as a resident of Egodawatte area.
Police have arrested the Van driver regarding the accident.
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