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LankaWeb – Court orders suspension of 95 bank accounts belonging to ONMAX DT pyramid scheme

LankaWeb – Court orders suspension of 95 bank accounts belonging to ONMAX DT pyramid scheme
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.

Sri lankaGayashan abeyratneSampath sandaruwanAthula indika sampathMadhuranga prasannaSaranga randikaDhananjaya gayanFinancial intelligence unit of the central bankMagistrate courtFinancial crimes investigation divisionMagistrate court onColombo chief magistrateFinancial intelligence unitCentral bankFinancial crimes investigation

IMF says did not talk about digital tax

IMF says did not talk about digital tax
srilankamirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from srilankamirror.com Daily Mail and Mail on Sunday newspapers.

Sri lankaUnited statesPrasanna alwisSaranga randikaDhananjaya jayanChamuditha youtubeMadhuranga prasannaMayura dilshanPraseli surajGayashan abeyratneSampath sandaruwanAthula indika sampathCentral bankColombo high courtOnmax dt private companyBanking act

OnmaxDT: Directors accused of illegally sharing Rs 790 million among themselves

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

Sri lankaMadhuranga prasannaSampath sandaruwanDhananjaya gayanSaranga randikaSampath gayashan abeyratneAthula indikaOnmaxdt ltdFinancial intelligence unit of the central bankFinancial crimes invest igation unitCriminal investigations departmentFinancial intelligence unitCentral bankBanking actMoney launderingFinancial times

Who s toying with CBSL laws on pyramid schemes? – Sri Lanka Mirror – Right to Know Power to Change

Who s toying with CBSL laws on pyramid schemes? – Sri Lanka Mirror – Right to Know Power to Change
srilankamirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from srilankamirror.com Daily Mail and Mail on Sunday newspapers.

United statesSri lankaMayura dilshanChamuditha youtubePrasanna alwisPraseli surajMadhuranga prasannaGayashan abeyratneAthula indika sampathDhananjaya jayanSampath sandaruwanSaranga randikaColombo high courtCentral bankOnmax dt private companyBanking act

Dubious move to grant 140 new bus permits

Dubious move to grant 140 new bus permits
srilankamirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from srilankamirror.com Daily Mail and Mail on Sunday newspapers.

United statesSri lankaDhananjaya jayanAthula indika sampathSampath sandaruwanSaranga randikaPrasanna alwisMadhuranga prasannaGayashan abeyratnePraseli surajChamuditha youtubeMayura dilshanOnmax dt private companyColombo high courtCentral bankBanking act