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Belgium continues probe

31 March 2010 06:07 am - 3     - {{hitsCtrl.values.hits}}

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By Jamila Najmuddin

Belgium is still continuing its probe against General Sarath Fonseka’s aide Senaka Silva for his alleged involvement in an illegal money transfer case in that country, the CID said.

CID sources told Daily Mirror online that it is only after Belgium concludes its investigations against Silva, will it approach the Attorney General’s Department in Colombo to file legal action.

According to sources, Belgium authorities are likely to visit Sri Lanka soon to file action through the AG’s Department to recover the money which has been illegally transferred to a local branch of an international bank in Sri Lanka by Silva, who is a coordinating secretary of the detained General.

Silva had been sentenced in absentia and imprisoned for two years in Belgium for illegal money transfers, which he is said to have conducted using the internet, the CID sources added. (Daily Mirror online)
 

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  Comments - 3

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.

 

 
  • Wednesday, 31 March 2010 06:24 AM

    Our CID is so efficient to find details from Belgium, but still Ekneligoda is missing!- / Political mud sliging drama.

    Wednesday, 31 March 2010 07:45 AM

    Good work by Belgium. Find out all the theives. If this is done by GoSL, it will be suspected. But if it's international SF lovers can't say that. Truth can't hide for ever.

    Wednesday, 31 March 2010 08:17 AM

    Ah belgium friends will visit Like USA guy who visited again general.


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