Money laundering case against Namal Rajapaksa, others deferred to October 29
Sri Lanka, July 30 -- Colombo Chief Magistrate Asanga S. Bodaragama ordered the case filed against four individuals, including Parliamentarian Namal Rajapaksa, under the Prevention of Money Laundering Act for allegedly investing 15 million rupees; earned unlawfully' in NR Consultancy Services, to be recalled on October 29.
The directive followed an application from the Criminal Investigation Department seeking additional time to review financial accounts across two private banks and retrieve pertinent records.
Defendants Parliamentarian Namal Rajapaksa, Nithya Senani Samaranayake, Sujani Bogollagama, and Sudarshana Bandara Ganegoda attended the hearing.
Investigative files remain with the Attorney General while investigators await form...
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इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.