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money laundering

In India
January 12, 2018 4:21 am gmt |
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1139
The extradition hearing of Indian businessman Vijay Mallya continued on Thursday as the defence sought to challenge the admissibility of certain evidence, used by the prosecution in its efforts to return Mr.Mallya to India based on allegations of fraud, and money laundering. The case has now been pus...
In India
October 4, 2017 4:33 am gmt |
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1147
Liquor baron Vijay Mallya was arrested in London yesterday before being released on bail for the second time this year, in a case of money laundering filed by Indian authorities through UK’s state prosecutor. The 61-year-old tycoon, who has been staying in the UK for over a year now, is accused...
In Colombo
June 20, 2017 10:33 am gmt |
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1192
Former Intelligence Chief Retired Major General Kapila Hendawitharana was grilled again today (Tuesday) by the Police Financial Crimes Investigation Division. Hendawitharana was questioned about his involvement in arranging a multi-million rupees payment from a Jaffna-based satellite television group...
In Colombo
September 14, 2015 12:21 pm gmt |
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1340
Former defense secretary Gotabaya Rajapaksa and MP Namal Rajapaksa were summoned to the Financial Crimes Investigation Division (FCID) on Monday morning,  in order to record statements. The former defense secretary Gotabaya Rajapaksa was summoned to obtain a statement over the manner in which funds w...