Court orders private bank to release information on checks made at Temple Trees before 2015 presidential election
The Colombo Magistrate Court on Monday issued an order to a private bank to release information on checks made at…
Tag: fcid
The unholy dismantling of good governance
The revocation of the Exchange Control Act has resulted in the Money Laundering Act being highly devalued as no action…
Retired Senior DIG Ravi Waidyalankara re-appointed to head FCID
Retired Senior DIG Ravi Waidyalankara has been re-employed to head the Financial Crime Investigation Division (FCID) of Police. Waidyalankara, who…
Former Minister T.B. Ekanayake at FCID for questioning
Former Minister T.B. Ekanayake has arrived at the Financial Crimes Investigation Division (FCID) of Police to give a statement over…
Petroleum Minister says CPSTL incurred Rs. 9 million loss on the day fuel prices raised due to fraud
Minister of Petroleum Resources Development Arjuna Ranatunga says the state’s fuel storage unit, the Ceylon Petroleum Storage Terminals Limited (CPSTL)…
Sri Lankan court allows former Central Bank Governor’s bank accounts to be probed
A Sri Lankan court today allowed the Financial Crimes Investigation Division (FCID) of police to investigate the bank accounts of…
Open warrant issued against Sri Lanka’s former ambassador Jaliya Wickramasuriya
A Sri Lankan court on Tuesday issued an open warrant for the arrest of the former Sri Lankan Ambassador to…
Joint Opposition MP Mahindananda Aluthgamage arrested for misusing state funds
The Financial Crimes Investigation Division (FCID) of Sri Lanka police today arrested former Sports Minister and Joint Opposition MP Mahindananda…
Former Sathosa Chairman Nalin Fernando granted bail
Former Sathosa Chairman Nalin Fernando granted bail was granted bail by the Colombo Fort Magistrate yesterday. He was in remand…
Former Sathosa chairman Nalin Fernando further remanded
Former Sathosa chairman Nalin Fernando was on Monday ordered by court to be further remanded until April 12 over ongoing…