Bond Scam investigated under Money Laundering Act, CID tells court
(FASTNEWS | COLOMBO) – The 2015 Bond Scam incident is investigated under the Money Laundering Act as well, the Criminal…
Tag: Bond Scam
No one in bond scam would be penalised: Hirunika
(FASTNEWS | COLOMBO) – No one involved in the bond scam would be penalised despite the disclosures in the forensic…
President instructs officials to expedite probe into Bond scam
(FASTNEWS | COLOMBO) – President Maithripala Sirisena today (Aug 28) instructed officials to expedite investigations into the central bank bond…
Chairman of Perpetual Treasuries Limited Geoffrey Aloysius Arrested
(FASTNEWS|COLOMBO) – Chairman of Perpetual Treasuries Limited (PTL) Geoffrey Aloysius Arrested by the Criminal Investigating Department (CID) over Central Bank…