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.
The Judicial Service Commission (JSC) has interdicted Colombo Fort Magistrate Kosala Senadheera.
Mr. Ali Sabri Rahim, a Member of Parliament (MP) for Puttalam District whom an open warrant had been issued, attended a public ceremony at Al Aksha National School in Kalpitiya today (16) as the special guest of honor.
The Supreme Court today refused interim relief in an application filed by President’s Counsel Senaka Walgampaya seeking an Order from the Supreme Court compelling the President to appoint judges to fill the existing vacancies in the Court Of Appeal.
Gazette on new speed limit regulations to be issued within two weeks
Two underworld criminals wanted for multiple crimes, including murder, were brought from Dubai to Sri Lanka, today (12).
Acting Attorney General Parinda Ranasinghe, was appointed as the Attorney General of Sri Lanka a short while ago.
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