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Tag: FCID

FCID to produce facts on Wijeweera & Seneviratne in Court
LOCAL
byFastnewsSep 28, 2019

FCID to produce facts on Wijeweera & Seneviratne in Court

(FASTNEWS | COLOMBO) – The Police Financial Crimes Investigation Division will produced facts before the Colombo Fort Magistrate’s Court related…

Batticaloa campus; Rs. 4.4 bn in account reduced to Rs.36,000 now: FCID
LOCAL
byFastnewsAug 27, 2019

Batticaloa campus; Rs. 4.4 bn in account reduced to Rs.36,000 now: FCID

(FASTNEWS|COLOMBO) – The Financial Crimes Investigations Division (FCID) yesterday informed Colombo Chief Magistrate Lanka Jayaratna that more than Rs. 4…

FCID scans Batticaloa campus funding
LOCAL
byFastnewsJul 18, 2019Jul 18, 2019

FCID scans Batticaloa campus funding

(FASTNEWS|COLOMBO) – The Police Financial Crimes Division (FCID) has launched a comprehensive investigation into the construction of the Batticaloa campus.…

FCID  Reported Yoshitha’s  Millions Worth of Two Luxury Houses at Dehiwala
Latest NewsLOCAL
byFastnewsApr 5, 2016Apr 5, 2016

FCID Reported Yoshitha’s Millions Worth of Two Luxury Houses at Dehiwala

Fastnews has reported on last Saturday about millions worth of two luxury houses, one four storied and another two storied owned…

FCID Arrested Basil’s Cousin Tissa Galapathy
Latest NewsLOCAL
byFastnewsMar 23, 2016

FCID Arrested Basil’s Cousin Tissa Galapathy

Basil’s cousin, Tissa Galapathy has been arrested by the FCID today, as he has failed to account for millions of…

FCID Investigate Krish Corp. Commission of RS 450 Million to Namal?
Latest NewsLOCAL
byFastnewsMar 21, 2016

FCID Investigate Krish Corp. Commission of RS 450 Million to Namal?

In the year 2012, Indian Krish Corporation has entered into a agreement  with Urban Development Authority of Srilanka for SL…

Namal Rajapakshe before FCID
Latest NewsLOCAL
byFastnewsMar 17, 2016

Namal Rajapakshe before FCID

The Hambantota District MP cum son of former President Mahinda ,Namal  Rajapakshe arrived at  the FCID to give a statement,…

Appeal Court Examines 2 Petitions Against FCID Today
Latest NewsLOCAL
byFastnewsMar 9, 2016Mar 9, 2016

Appeal Court Examines 2 Petitions Against FCID Today

Two petitions were filed against FCID at the Court of Appeal on the 16th of February 2016. These cases will…

Yoshitha Suspended from Navy
Latest NewsLOCAL
byFastnewsMar 1, 2016

Yoshitha Suspended from Navy

FCID has requested the Defence Ministry that  Yoshith’s official status in the navy should not obstruct ongoing investigation against him.…

Investigation into Misuse of Armed Forces for Treasure Hunting by a Former Minister
Latest NewsLOCAL
byFastnewsFeb 9, 2016Feb 9, 2016

Investigation into Misuse of Armed Forces for Treasure Hunting by a Former Minister

In historical places, country’s 100 years treasures were kept under the ground and within stones in the North Western, North…

Will Yasara Nanayakara too will be Arrested?
Latest NewsLOCAL
byFastnewsFeb 8, 2016

Will Yasara Nanayakara too will be Arrested?

Yasara Nanayakara, who was holding a leading Post in the CSN too will be arrested.FCID was considering  the arrest of…

For and Against  FCID –  Coconut breaking and Face to Face Campaign
Latest NewsLOCAL
byFastnewsFeb 5, 2016

For and Against FCID – Coconut breaking and Face to Face Campaign

The Joint Opposition led by Bandula Gunawardena said, that they have complained about the illegality of the FCID to the…

Basil Rajapaksa Before FCID
Latest NewsLOCAL
byFastnewsFeb 3, 2016Feb 3, 2016

Basil Rajapaksa Before FCID

Former Minister Basil Rajapaksa was summoned by the FCID.He has arrived at the FCID to give a statement regarding a…

Srilanka Cricket Captain before FCID
Latest NewsLOCALSPORT
byFastnewsJan 19, 2016Jan 19, 2016

Srilanka Cricket Captain before FCID

Srilanka Cricket Captain, Anjelo Methews has been summoned by the FCID to record a statement from him regarding Match Fixing…

Is Arrest of Namal Rajapaksha imminent?
Latest NewsLOCAL
byFastnewsJan 16, 2016

Is Arrest of Namal Rajapaksha imminent?

A lanka news website reported that more than required evidence gathered by the Police for the arrest of Namal Rajapaksha. Police…

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