Rohan Pradeep alias ‘Kalu Malli’, an accomplice of underworld figure 'Kosgoda Tharaka, was arrested in Angoda, Police said.
Initial investigations have revealed that there had been Rs. 42.8 Mn in his bank account.
Comments - 1
Kingsley Wijesinhe Friday, 10 July 2020 11:02 AM
Due diligence seems to be woefully lacking in our banking system. Surely, large bank balances held by individuals should be subject to regular scrutiny and details reported to the Inland Revenue and other relevant agencies?
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