Police following two more commission agents !
Tuesday, 05 May 2015
The FCID, investigating financial fraud and corruption in the previous regime, is focussing its attention on two persons, who have so far not been exposed by any media, say FCID sources.
They are Dilshan Wickramasinghe, the son of Nishantha Wickramasinghe and the son-in-law of former first lady Shiranthi Rajapaksa, and Prabhath Nanayakkara.
Dilshan is permanently residing in Singapore. He was the local agent for the major Chinese projects in Sri Lanka. He was fortunate to get that through his mother-in-law. All the dealings took place in Singapore.
The FCID has sought the advice of the attorney general since a jurisdiction problem arises in investigating and prosecuting them.
Tuesday, 05 May 2015
The FCID, investigating financial fraud and corruption in the previous regime, is focussing its attention on two persons, who have so far not been exposed by any media, say FCID sources.
They are Dilshan Wickramasinghe, the son of Nishantha Wickramasinghe and the son-in-law of former first lady Shiranthi Rajapaksa, and Prabhath Nanayakkara.
Dilshan is permanently residing in Singapore. He was the local agent for the major Chinese projects in Sri Lanka. He was fortunate to get that through his mother-in-law. All the dealings took place in Singapore.
The FCID has sought the advice of the attorney general since a jurisdiction problem arises in investigating and prosecuting them.
