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Fmr ETI Finance directors remanded
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.
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