Tuesday, October 17, 2017
CID Had Arrested A Cousin Brother Of Former Litro Gas Chairman Over Financial Fraud In A Taiwan Bank
Criminal Investigations Department (CID)had arrested
a cousin brother of the imprisoned former Chairman of Litro Gas company Shaleela Munasinghe over transferring US Dollars 10 million belonging to a Taiwan Bank in to his personal account.
Former Litro Gas chairman had been arrested and remanded over the financial fraud occurred in far eastern International Bank in Taiwan recently and he was removed from chairman post of Litro Gas company afterwards.
a cousin brother of the imprisoned former Chairman of Litro Gas company Shaleela Munasinghe over transferring US Dollars 10 million belonging to a Taiwan Bank in to his personal account.
Former Litro Gas chairman had been arrested and remanded over the financial fraud occurred in far eastern International Bank in Taiwan recently and he was removed from chairman post of Litro Gas company afterwards.
Four Persons Have Been Arrested Over Stealing A Blue Gem
Terrorism Investigations Division has arrested four
persons including a former LTTE member over stealing a 'Blue Sapphire "gem belonging to a Gem Businessman in Beruwala.
The four suspects had been arrested while attempting to sell the Gem and remanded until 20th of October by the Mount Lavinia Magistrate Court after being produced before the court.
The suspects had stolen the Gem on 11th of September which worth over Rs.20 million after the Gem owner handing over the Gem to a Gem polishing center in Bagathale Road,Colpetty to polish it the Police Headquarters has stated.
persons including a former LTTE member over stealing a 'Blue Sapphire "gem belonging to a Gem Businessman in Beruwala.
The four suspects had been arrested while attempting to sell the Gem and remanded until 20th of October by the Mount Lavinia Magistrate Court after being produced before the court.
The suspects had stolen the Gem on 11th of September which worth over Rs.20 million after the Gem owner handing over the Gem to a Gem polishing center in Bagathale Road,Colpetty to polish it the Police Headquarters has stated.
The Proprietor Revealed The Connection Between Bond Scam Suspect And Former Fiance Minister Ravi Karunanayake Left The Country Due To Threats?
The director of East -West properties Anika Wijesuriya who had revealed before the Special Presidential Commission Of Inquiry conducting investigations on Central Bank Bond Scam that the main suspect of Bond Scam Arjun Aloysius had paid the lease of the Penthouse Apartment given to the former Finance Minister Ravi Karunanayake ,had left the country due to threats according to the Additional Solicitor General of Attorney General's Department Yasantha Kodagoda.
The Additional Solicitor General has revealed this during the hearing of the Bond Commission held this morning(17).
The Director of East West Properties Anika Wijesuriya has revealed before the Commission while giving evidence recently that an apartment owned by her was leased by Ravi Karunanayake;s family last at a monthly rental of Rs.1.45 million and the lease was paid by the director of Perpetual Treasuries Arjun Aloysius the chief suspect of the Bond scam.
The Additional Solicitor General has revealed this during the hearing of the Bond Commission held this morning(17).
The Director of East West Properties Anika Wijesuriya has revealed before the Commission while giving evidence recently that an apartment owned by her was leased by Ravi Karunanayake;s family last at a monthly rental of Rs.1.45 million and the lease was paid by the director of Perpetual Treasuries Arjun Aloysius the chief suspect of the Bond scam.
Subscribe to:
Posts (Atom)
Los,Angalese Police Cleared Out Pro Palastenian Camp At University
https://www.bbc.com/news/articles/cv2d4r9j0qyo
-
The Commonwealth Business Forum has inaugurated today (12) by president Mahinda Rajapaksha at Cinnamon Grand Hotel in Colombo with the par...
-
A Motor Bicycle Rider was critically Injured and Hospitalized due to another underworld type shooting incident occurred at Delgaha Junction...
-
Around 40 percent of the Ice Cream Varieties available in Food Parlors, Super Markets and Mobile Vans within the City Of Colombo are harmful...