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: Money Laundering
Bolsonaro’s son Flávio denies ‘chocolate shop money laundering’
(FASTNEWS | COLOMBO) – The son of Brazilian President Jair Bolsonaro has denied allegations that he laundered public funds, including…
Ex-MP Sajin Vass Gunawardena indicted
(FASTNEWS|COLOMBO) – Former Parliamentarian (MP) Sajin Vass Gunawardena was indicted by the Attorney General (AG) in the Colombo High Court on…