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FCID hands over files to AG

7 February 2016 09:38 pm - 4     - {{hitsCtrl.values.hits}}

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The Financial Crimes Investigation Division (FCID) has handed over files to the Attorney General on an investigation done on default loans at Lankaputhra Bank which had exceeded Rs 2 billion.

Lankaputhra Chairman Lasantha Goonewardena said investigations were carried out by the FCID on 17 individuals and organizations who had defaulted loans worth Rs 2 billion. He said the investigations have revealed that loans have been given without following proper procedures few years ago.

He said statements have been recorded from some of the employees at Lankaputhra Bank and the borrowers.

The usual procedure is that the Attorney General files legal action against the suspects while clearance from the Court is sought by the police to arrest them if necessary.

However, Police spokesman ASP Ruwan Gunasekera said he is not aware of any investigation or any impending action against any suspect. (Yohan Perera)

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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.

 

  • jolly bird Monday, 08 February 2016 05:01 PM

    LIFE VS FILE DELIMA . via DM Android App

    Premalal Monday, 08 February 2016 09:53 AM

    Who is the Attorney General?

    ranmala Monday, 08 February 2016 10:42 AM

    Make Rajapakse pay for all these loans given without a collateral

    citizen Monday, 08 February 2016 03:20 PM

    Yes who is the AG The files are with whom via DM Android App


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