LankaWeb – BUDDHIST VIHARAS AND EELAM Part 10 A lankaweb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lankaweb.com Daily Mail and Mail on Sunday newspapers.
LankaWeb – BUDDHIST VIHARAS AND EELAM PT 10 A lankaweb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lankaweb.com Daily Mail and Mail on Sunday newspapers.
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Colombo (News 1st); The Criminal Investigations Department arrested a 27-year-old male from Ratmalana on Wednesday (07) for the possession of Rs. 136 million in a bank account.
‘The funds were transferred to the suspect’s account by notorious wanted criminal Dharmasiri Perera, who is said to be in hiding in Dubai,” said the Police Spokesperson.
The suspect was arrested for committing offenses under the Prevention of Money Laundering Act, he said.
The arrest was made based on a previous arrest of a suspect nabbed for the possession of Rs. 190 million in a bank account, transferred from the bank account of Dharmasiri Perera.
Man arrested for laundering black money dailynews.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailynews.lk Daily Mail and Mail on Sunday newspapers.