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Suspect charged for Rs. 243 m workers' remittances fraud

Latest news, analysis and opinions from the Daily FT, Sri Lanka s only national business newspaper. .. ....

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Suspect charged for Rs. 243 m workers remittances fraud

Latest news, analysis and opinions from the Daily FT, Sri Lanka s only national business newspaper. .. ....

United Arab Emirates , North Western , Sri Lanka , Sri Lankan , Sri Lankans , Lochana Weerasinghe , Ponweera Arachchi Iresha Wickramasinghe , Didula Rajapakse , Deshan Hewawithana , Dilshan Karunaratne , Abu Dhabi , Investigation Department , Financial Crimes Division , Financial Crime Division Police Inspector Niroshan , Delma Exchange , Financial Crime Investigation Division , High Court , Abu Dhabi Delma Money Exchange Centre , Maligakanda Magistrate Court , Police Inspector Niroshan , Land Registration Office , Sudath Perera Associates , Delma Company , Maligakanda Magistrate , Criminal Investigation Department , Middle East ,

Defrauding SL workers in Middle East: CID concludes investigations against suspect | Daily Mirror - Sri Lanka Latest Breaking News and Headlines

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Sri Lanka , Sri Lankan , Didula Rajapaksa , Abu Dhabi , Deshan Hewawithana , Lochana Weerasinghe , Iresha Wickremasinghe , Dilshan Karunaratne , Lakmal Sooriyagoda , Maligakanda Magistrate Court , Delma Exchange , Sudath Perea Associates , Maligakanda Magistrate , Middle East , Counsel Deshan Hewawithana , Magistrate Lochana Weerasinghe ,