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)
According to the database of those who had invested money in controversial Panama based Law Firm "Mossack Fonseca" issued by The International Consortium Of Investigative Journalists few hours ago 65 Sri Lankans have invested their money in the firm it has been revealed.
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.
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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