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Edirisinghe siblings released from Swarnamahal case

Edirisinghe siblings released from Swarnamahal case
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LankaWeb – Former directors of Swarnamahal Jewellers arrested

Posted on March 16th, 2021 Courtesy Adaderana The Criminal Investigation Department (CID) has arrested the former directors of the Swarnamahal Jewellers Private Limited – Jeewaka Edirisinghe, Anjalee Edirisinghe, Asanka Edirisinghe, and Nalaka Edirisinghe. The arrest has been made upon the directions of Attorney General Dappula de Livera. They have been arrested on the charges of money laundering, the Coordinating Officer of the Attorney, State Counsel Nishara Jayaratne said. Leave a Reply     Disclaimer: The comments contained within this website are personal reflection only and do not necessarily reflect the views of the LankaWeb. LankaWeb.com offers the contents of this website without charge, but does not necessarily endorse the views and opinions expressed within. Neither the LankaWeb nor the individual authors of any material on this Web site accept responsibility for any loss or damage, however caused (including through negligence), which

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Coordinating-officer
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AG directs CID: Edirisinghe siblings arrested

AG directs CID: Edirisinghe siblings arrested
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.

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Money-laundering
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AG forwards indictments against former ETI Directors

AG forwards indictments against former ETI Directors
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.

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Investigations-department
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Anticipatory bail applications of former Swarnamahal Directors dismissed

Anticipatory bail applications of former Swarnamahal Directors dismissed
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.

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Edirisinghe-trust-investments
Investigations-department

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