nsb

Feb 09, 2017

Namal to be indicted over money laundering! Featured

MP Namal Rajapaksa is among six persons against whom the FCID intends filing indictments under the money laundering act.

Police informed Colombo magistrate’s court today (09) that Namal had used more than Rs. 45 million he had acquired illegally while being an MP, to buy shares of Helocorp.

The investigation has been completed and the reports sent to the attorney general for advice, the court was told.

Meanwhile, the magistrate’s court issued an open warrant to be enforced through Interpol for the arrest of two of the suspects – Indika Prabhath Karunajeewa and Iresha Silva – who have fled the country.

The court fixed the next hearing for June 22, and ordered police to report the progress.

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