FCID starts another investigation against Namal
Apr 01, 2016
The police obtained permission from the Colombo magistrate’s court yesterday 31st to investigate bank accounts of two companies supposedly belong to parliament MP Namal Rajapaksa.
The Financial Crime Investigation Department (FCID) told the courts that its starting investigation against Namal Rajapaksa under the anti money laundering act.
The police inform the courts that it needs to probe the bank accounts of Gower’s Corporate Pvt Limited and N.R. Consultations supposedly belong to MP. Namal Rajapaksa.
The Colombo magistrate accepted the request ordered the managers of the two banks to allow the FCID to probe the relevant bank accounts.
The police inform the courts that it needs to probe the bank accounts of Gower’s Corporate Pvt Limited and N.R. Consultations supposedly belong to MP. Namal Rajapaksa.
The Colombo magistrate accepted the request ordered the managers of the two banks to allow the FCID to probe the relevant bank accounts.
