Court allows FCID to probe Gowers accounts

31 March 2016 03:24 pm - 4     - {{hitsCtrl.values.hits}}

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Colombo Additional Magistrate Nishantha Peiris today allowed the FCID to peruse the bank accounts of the Gowers Corporate (Pvt) Ltd and NR Consultations allegedly headed by MP Namal Rajapaksa.

The order was given over a complaint lodged by the Voice Against Corruption (VAC) against MP Rajapaksa on money laundering charges.

Lodging the complaint, JVP Provincial Councilor Wasantha Samarasinghe alleged that the Gowers Corporate (Pvt) Ltd. had purchased shares from a company called Hellocorp from ill-gotten funds worth Rs.125 million.

Previously, the Magistrate ordered to suspend the four fixed deposit accounts owned by the Gowers Corporate (Pvt) Ltd. (Shehan Chamika Silva)

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  Comments - 4

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.

 

 
  • ANTON Thursday, 31 March 2016 04:35 PM

    API GAHILI GAHANAVA , API SALLI KELINAVAA ..... HITHUNOTH JEEVITHEMA UASAAVI YANAVA.....

    Asoka Thursday, 31 March 2016 04:36 PM

    Hmmm...ok ok...!!

    Arnold Thursday, 31 March 2016 05:24 PM

    If we buy a kabal van we are called up by the Inland Revenue people and demanded explanation as to the source of the money. What is taking so long to rope in the people who stole billions and billions.

    sarath Friday, 01 April 2016 05:49 AM

    FCID shall investigate Wattala Walking Path incident too as it is a financial crime committed against the state. the offence is non bailable. If the minister is at fault the should be arrested irrespective of political affiliations.


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