Colombo court remands man over alleged USD 25 million transfer scheme
A 25-year-old from Wellampitiya was remanded until 15 October over allegedly sending USD 25 million abroad through fraudulent transfers.
Tag: FCID
FCID arrests man over alleged US$25 million overseas transfers
A 25-year-old Wellampitiya man was arrested over alleged telegraphic transfers of US$25 million for imports that never arrived, investigators said.
FCID tells Matara court it will seek to suspend use of Basil Rajapaksa property
The Financial Crimes Investigation Division told the Matara Magistrate's Court it will act to suspend use of a Browns Hill property linked…
Shiranthi Rajapaksa seeks anticipatory bail over Siriliya Saviya probe
Former First Lady Shiranthi Rajapaksa has asked the Maligakanda Magistrate’s Court for an order barring her arrest in the Siriliya Saviya financial…