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Tag: bank accounts

Sri Lankan court allows former Central Bank Governor’s bank accounts to be probed
LOCAL

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…

byFaraz Shauketaly09/05/2018
Court grants permission to examine the bank accounts of former Ministry secretary and his family
LOCAL

Court grants permission to examine the bank accounts of former Ministry secretary and his family

A Sri Lankan court Thursday (19) granted the Financial Crimes Investigation Division (FCID) permission to examine the banks accounts of…

byFaraz Shauketaly20/01/201820/01/2018

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