- Last Update 2025-04-30 21:34:00
FCID probes suspicious deposit to local company through Saudi state bank
The Financial Crimes Investigation Division (FCID) yesterday (Aug 2) informed the Mount Lavinia Magistrate's court that it is investigating into a cash deposit of Rs 10 million to an individual's bank account through a state bank in Saudi Arabia.
According to the FCID, the money had deposited to an account registered under the name of steel manufacturing company owned by a resident of Dehiwala identified as Mohamed Fawzan.
Submitting a report before court, the FCID stated that suspicious transactions are believed to have taken place through the personal account of the company owner.
Accordingly, court instructed the relevant institutions to release details of the bank account, the company, and its board of directors, after the FCID had made a request to that effect.
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- April 25, 2025 - 170 - 0
Rs 30 million worth tabs and mobiles left behind at duty free shop
Customs have detected 228 mobile phones and tabs valued at over Rs 30 million left behind in the duty free shopping complex at the Banaranaike International Airport today, Customs officials said.
- April 26, 2025 - 142 - 0
Your Sunday Times highlights for this week
Read this week’s Sunday Times for your interesting articles including the ’’5th Column’’.
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