Police Financial Crimes Investigations
Division (FCID)has launched a wide range investigations over transferring a sum of Rs.55 million for the personal bank account of Director of a Three private Construction Companies Mohommad Sahabdeenge Aylsha from a Private Financial Institute ,FCID has yesterday (01)informed the Colombo Chief Magistrate Lanka Jayaratne .
According to FCID The Director had received Rs.55 million to her personal bank account through cheques and later she had removed the money suspiciously from the account in few occasions .
The investigations on the money transfer had been launched after being informed by the director of Financial Intelligence Unit of the Central Bank FCID has informed the Magistrate.
According to FCID The Director had received Rs.55 million to her personal bank account through cheques and later she had removed the money suspiciously from the account in few occasions .
The investigations on the money transfer had been launched after being informed by the director of Financial Intelligence Unit of the Central Bank FCID has informed the Magistrate.
