Page 2 - கொழும்பு கோட்டை மாஜிஸ்திரேட் News Today : Breaking News, Live Updates & Top Stories | Vimarsana
AG files indictments against Hijaz Hisbullah
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.
Writ petitions filed by Ravi and six others fixed for argument
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.
Posted on January 9th, 2021
Courtesy Adaderana
Former Directors of Edirisinghe Trust Investments (ETI) Finance Limited, who were arrested yesterday, have been remanded until the 12th of January.
The order was delivered by Colombo Additional Magistrate Ruwan Nelumdeniya when the suspects were produced before courts today (January 09).
Last evening, the Criminal Investigation Department (CID) arrested four former Directors of ETI Finance – Nalaka Edirisinghe, Jeewaka Edirisinghe, Anjalee Edirisinghe and Asanka Edirisinghe – acting on the directives issued by Attorney General Dappula de Livera.
The suspects were taken into custody on charges of criminal misappropriation, cheating, money laundering and other offences.
During today’s proceedings, Senior Deputy Solicitor General Haripriya Jayasundara told the court that the ETI Finance has defrauded deposits worth over Rs 13 billion.
Posted on January 6th, 2021
Courtesy Adaderana
The four former Directors of Swarnamahal Jewellers Ltd and ETI Finance who were arrested by the Criminal Investigation Department (CID) have been granted bail.
The former Directors Nalaka Edirisinghe, Jeewaka Edirisinghe, Anjalee Edirisinghe and Asanka Edirisinghe were produced before the Colombo Fort Magistrate today (06) where they were granted bail.
Last evening (January 05), Attorney General Dappula de Livera had directed the Inspector General of Police (IGP) to conduct a criminal investigation against the Directors of the ETI Finance and Swarnamahal Jewellers Ltd. over their involvement in operating an unauthorized finance business.
Accordingly, former Directors of Swarnamahal Jewellers Jeewaka Edirisinghe, Anjalee Edirisinghe and Asanka Edirisinghe were arrested yesterday by the CID, acting on further directives from the Attorney General.
vimarsana © 2020. All Rights Reserved.