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Fmr ETI Finance directors remanded

9 January 2021 06:10 pm - 3     - {{hitsCtrl.values.hits}}

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Former Directors of the ETI Finance Limited Nalaka Edirisinghe, Jeewaka Edirisinghe, Deepa Edirisinghe and Asanka Edirisinghe, who were arrested by the CID on charges of criminal misappropriation, cheating, money laundering and other offences, were remanded until January 12 by the Colombo Chief Magistrate’s Court today.

Last evening, the Criminal Investigation Department (CID) arrested the four former Directors of ETI Finance, on charges of criminal misappropriation, cheating, money laundering and other offences, on the directives issued by Attorney General Dappula de Livera.

On January 05, the AG had directed the Police Chief to initiate a criminal investigation against the Directors of the ETI Finance and Swarnamahal Jewellers Ltd. pertaining to their involvement in operating an unauthorized finance business.

Last week, the CID arrested the four former directors Swarnamahal Jewellers Ltd. However, Colombo Fort Magistrate Priyantha Liyanage ordered to release the suspects on two sureties of Rs. 01 million each. 

The Magistrate also imposed a travel ban on the suspects and ordered them to submit the passports.

 


  Comments - 3

  • Lol Saturday, 09 January 2021 07:00 PM

    ONLY THEM. SO MANY SO MANY FREE ROAMING AROUND THE SRILANKA MOTHING WHY NOW SRILANKA LAW DEPENDS ON LAWYERS SORRY LAWYERS BECAME SRILANKA LAIRS.

    MN Saturday, 09 January 2021 10:17 PM

    This should not happend to them, as well respected family of this country,even now you are not late, your self-respect is more important, give your word that,sell everything and pay back,depositors it's merit and in future births, you won't face this kind of situation

    Ram Sunday, 10 January 2021 03:43 AM

    This too will end with the suspects bailed after a while as happened in Golden Key


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