Another irregular Rs. 40 million Krrish transaction found - FCID

8 August 2016 01:13 pm - 9 - {{hitsCtrl.values.hits}}

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Another Rs. 40 million transaction by the Krrish Company to purchase a land in Puttalam was found while investigating the Rs. 70 million transaction between the company and Namal Rajapaksa, the FCID said at the Colombo Fort Magistrate Court today.

The prosecution said they had identified four suspects including Nalaka Godahewa (former Chairman of the Securities Exchange Commission) over the alleged deal and said the property was allegedly sold under a forged deed by the four suspects to the company.

The alleged deal was revealed when the FCID investigated a complaint filed by JVP Provincial Councillor Wasantha Samarasinghe earlier.

Meanwhile two others, Roni Ibrahim and Rukshan Fernando, have been summoned to the FCID to record statements regarding the Rs. 70 million transaction.

A statement given by the accountant for the Carlton Super Sports Ltd, Sujani Bogollagama, regarding the misappropriation of Rs. 70 million given by Krrish to conduct a rugby tournament, revealed that both Ibrahim and Fernando were aware of how the funds were spent by the CSS ltd, the prosecution said.

The final report of the case was sent to the Attorney General for his opinion, the FCID said.

Fort Magistrate Lanka Jayaratne matter fixed the case for October 31. (Shehan Chamika Silva)

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Comments - 9

pointless Monday, 08 August 2016 03:06 PM

What's the point in finding a "irregular transaction", seriously ? "This just in: Namal Rajapaksha has been remanded for blah blah blah". 3 weeks later "Namal Rajapaksha has been granted bail"This country is becoming a worldwide joke.

citizens Monday, 08 August 2016 07:18 PM

funny how no one talk about the CB bond issue. via DM Android App

dickie bird Monday, 08 August 2016 07:22 PM

Shut the inquires. Its a waste of time.Divert the manpower to prevent crime

Nihal Amarasekera Monday, 08 August 2016 08:12 PM

This will go on an on since in fact 'they' made hay in the sunshine never expecting the rains will come with thunder and lightning.

Mac Monday, 08 August 2016 08:26 PM

Waste of time, joking,media full of fun.

ala Tuesday, 09 August 2016 08:13 AM

Why does this government allow such corrupt companies to operate in SL?

Citizen Monday, 08 August 2016 01:59 PM

This is just a tip of the iceberg...

Laughter Monday, 08 August 2016 01:59 PM

Bits and pieces are traced or found after lapse of each other.So it becomes a never ending drama. via DM Android App

Bala Monday, 08 August 2016 02:41 PM

It will take another five years to trace the corruption of the Rajapases and his well-educated golayas who milked the country.

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Another irregular Rs. 40 million Krrish transaction found - FCID

Comments - 9

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