Monday, May 9, 2016
Police Have Detained 17 Businessmen For Changing Foreign Currencies Without Permission
The Police Officers attached to Crimes Division of  Western Province have yesterday(09)detained 17 businessmen including Jewlry Shop Owners who  had changed  foreign currencies without permission   in Negambo and Ja Ela areas. 
During the raid the Police have recovered Rs.500,000 worth foreign currency notes including US Dollars ,Malaysian Ringits and Indian Rupees.
The Central Bank has assisted the raid it has been reported,
During the raid the Police have recovered Rs.500,000 worth foreign currency notes including US Dollars ,Malaysian Ringits and Indian Rupees.
The Central Bank has assisted the raid it has been reported,
Names Of Sixty Five Sri Lankans Included In Database Of Panama Investors Issued yesterday(09)
Accordingly the details of the names of three Sri Lankan Companies , seven intervene rs and 53 addresses are included in the database according to reports.
The database also displays an information about more than 100,000 additional offshore entities.
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