Court order to check Gamini Senarath’s accounts

20 April 2015 10:02 am - 3 - {{hitsCtrl.values.hits}}

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Police Financial Crimes Investigations Division (FCID) today obtained a court order to examine the accounts of former presidential chief-of-staff Gamini Sedara Senarath, his close relatives and their business establishments in more than 80 banks and financial institutions.

Nishantha Warnasinghe of the Anti-Corruption Movement in his police complaint said Mr. Senarath had used institutions such as Print Excel (Pvt) Ltd, Ratna Publishers and Printers, Ratna Poth Prakasakayo & Printers and Ratna Metal Industries for the purpose of laundering ill-gotten gains.

The court order issued by Colombo Chief Magistrate Gihan Pilapitiya was in connection with the accounts held by Mr. Senarath, Kumari Sita Gunaratne, Malkanthi Gunartne alias Kanthi Ranasinghe, Shanyl Surindra Sedara Senarath, Mahesh Mevul Sedara Senarath, Miminda Sedara Senarath, Sumana Sedara Senarath, Sanjaya Sedara Senarath and Aruni Manjula Senarath. (T. Farook Thajudeen)

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Comments - 3

Tin Monday, 20 April 2015 05:05 PM

summoning after giving plenty of time them to clear whatever traces...

Ajja Monday, 20 April 2015 05:11 PM

This Senarath guy has a hodes of Senaraths in his gang.Looks like a real life Ali baba with crooks.... via DM Android App

James Monday, 20 April 2015 05:45 PM

One of the Forty Thieves!

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Court order to check Gamini Senarath’s accounts

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