Court orders check on Gota’s accounts

26 March 2015 07:13 am - 20 - {{hitsCtrl.values.hits}}

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The Galle Magistrate today directed the CID to inspect the bank accounts of former Defence Secretary Gotabaya Rajapaksa, Defence Ministry’s former Additional Secretary D.M.S. Jayaratne and the directors of Avant Garde Maritime Services (Pvt.).

The CID had sought a Court order to check their bank accounts following the investigations launched to check whether they had violated the Money Laundering Act in connection with the floating armoury at the Galle Fort belonging to the Avant Garde Maritime Services (Pvt.).

The Magistrate having considered the request made by the CID, which said it wanted to record her statement, directed that Ms. Jayaratne’s passport be impounded.(D.G.Sugathapala)

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Comments - 20

das Thursday, 26 March 2015 03:11 PM

you hope?

asfar Friday, 27 March 2015 03:20 PM

all family members are " former " now. ha....haaa....ha....

shek Friday, 27 March 2015 12:16 AM

gota is being checked. via DM Android App

Kiris Baba Amaray Thursday, 26 March 2015 06:46 PM

This is a very important tip. Yes, it is true.

welle suda Thursday, 26 March 2015 06:42 PM

Niyamai!!

ANTON Thursday, 26 March 2015 04:45 PM

"I AM A POORRR........ FAMERRRR........MY HOBBY IS PLANTING BUILDINGS........

Bala Thursday, 26 March 2015 04:28 PM

Ms.Jayaratne has already gone to Australia - why impound passport now. All money has been transferred already.

Waco Thursday, 26 March 2015 03:34 PM

Field marshal sarath Fonseka and his family were treated in the most crual manner possible.

Hadam Thursday, 26 March 2015 03:27 PM

Curse of all those people who he forcibly evicted from their properties hitting him.....! Justice prevail in different ways...! I have no mercy sympathy for this guy....!

max Thursday, 26 March 2015 03:24 PM

ෂාහ්... පීටර්ස් දන්න දේවල්!

Mm Thursday, 26 March 2015 12:54 PM

Very silly, u think he will keep any trace in a bank?? Check under the bed!

Yuri Thursday, 26 March 2015 03:03 PM

What if he has opened up few account with different ID like Wimal wife passport.

dcol Thursday, 26 March 2015 02:57 PM

then why you and your friend not going to Police instead of commenting here?

Vladimir Thursday, 26 March 2015 02:37 PM

check his non current assets as well via DM Android App

Paripu SahaPAAn Thursday, 26 March 2015 02:31 PM

what u did is what you get,... more aluthgama peoples bad curses are on u

Vijith Pieterz Thursday, 26 March 2015 01:55 PM

Recently he had withdrawn lot of money from local banks and deposited in LB Finance, Central Finance

Horri Jimonis Thursday, 26 March 2015 01:53 PM

Good move check the Local banks - he has his account on different names and please check his foreign bank accounts.He has in billions....

Demond Jeromme Thursday, 26 March 2015 01:52 PM

This man has most of his accounts in the Foreign Banks, please check on that. (I got this information from a close friend of Gotta)

Anticleon Thursday, 26 March 2015 01:42 PM

But nothing in the horizon for Duminda or Johnston, right? How is dearest Welesuda now?

Cheers Thursday, 26 March 2015 01:07 PM

But nothing found another defeat to the current govt

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Court orders check on Gota’s accounts

Comments - 20

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