Nalaka Edirisinghe surrenders to CID
Posted by Editor on January 6, 2021 - 10:10 am
Former Director of Swarnamahal Jewellers Ltd, Nalaka Edirisinghe has surrendered to the Criminal Investigation Department (CID).
Nalaka Edirisinghe is the fourth suspect of the Swarnamahal Jewellers Ltd. case.
Former Directors of Swarnamahal Jewellers Jeewaka Edirisinghe, Anjalee Edirisinghe and Asanka Edirisinghe were arrested by the Criminal Investigation Department (CID) last evening (January 05).
The Attorney General directed the CID to arrest and produce the Directors of Swarnamahal Jewellers Ltd on charges of running an unauthorized finance business.
They were charged with illegally obtaining Rs. 13.7 billion in deposits and money laundering.
Latest Headlines in Sri Lanka
- Sri Lanka calls for debt-restructuring proposals from dealer managers March 29, 2024
- Former President Maithripala Sirisena ordered to court appearance on April 4 March 28, 2024
- Sri Lanka confident of meeting conditions for IMF funding soon – report March 28, 2024
- Fire erupts at tyre shop in Colombo March 28, 2024
- Sri Lankan soldier Nipuna Silva among latest victims in Ukraine-Russia conflict – Report says March 28, 2024