Thursday, July 16, 2020

BOND SCAM investigated under Prevention of Money Laundering Act; AG tells Court

Colombo (News 1st); The Attorney General’s Department informed the Colombo Chief Magistrate’s Court on Thursday (16) investigations against Ex-Central Bank Governor Arjuna Mahendran and 07 others accused with regard to the CBSL Bond Scam of 2015, are continuing under the provisions of the Prevention of Money Laundering Act. Colombo Chief Magistrate Lanka Jayaratne ordered the Criminal […]

BOND SCAM investigated under Prevention of Money Laundering Act; AG tells Court

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