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Alleged money laundering by MR’s bodyguards: CID to peruse bank accounts

25 May 2016 10:14 pm - 0     - {{hitsCtrl.values.hits}}

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Additional Magistrate Nishantha Peiris, today, permitted the CID to peruse the records of 72 commercial banks and financial institutions in connection with the inquiry, conducted under the Money Laundering Act, into the actions of three of former president Mahinda Rajapaksa's bodyguards -- Wanniarachchige Neville, Tissa Wimalasena and Gomin Ranasinghe.

Earlier, too, the CID had looked into into the bank records of the three bodyguards in connection with the money laundering inquiry. (Shehan Chamika)

 

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See Kapruka's top selling online shopping categories such as Toys, Grocery, Flowers, Birthday Cakes, Fruits, Chocolates, Clothing and Electronics. Also see Kapruka's unique online services such as Money Remittence,News, Courier/Delivery, Food Delivery and over 700 top brands. Also get products from Amazon & Ebay via Kapruka Gloabal Shop into Sri Lanka.

 

 

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