How can Sri Lankan charities find international donors and partners?

MP Namal Rajapaksa among six suspects in FCID’s share purchase case

- newsfirst.lk

Six persons, including MP Namal Rajapaksa,  have been named as suspects in an offence involving the purchasing of shares in Hello Corp. and Gowers Gowers Corporate Services which provide services to Air Lanka. They were named as suspects following a request made to Colombo Additional Magistrate Nishantha Peiris by the Police Financial Crimes Investigations Division.

The Police submitted to Court that the suspects had committed an offence under the Money Laundering Act, by using funds earned through improper means to purchase shares in the aforementioned companies. Furthermore,  Police submitted that Rajapaksa had used his position as an MP to influence the transaction valued at Rs.125 million.

This information came to light when 39 invoices at the two companies were examined.

The case will be taken up again on September 1.

The post MP Namal Rajapaksa among six suspects in FCID’s share purchase case appeared first on Sri Lanka News - Newsfirst | News1st | newsfirst.lk | Breaking.

You may also like

- island.lk

Heat index Advisory issued by the Natural Hazards Early Warning Centre At 4.00 p.m. 19 April 2024, valid for 20 April 2024 The heat index, the temperature felt on human body is expected to increase up to ‘Caution level’ at some places in Northern, North-central, Western, Sabaragamuwa, Eastern, Southern and North-Western provinces and Monaragala district. […]

- colombotelegraph.com

[…]The post Transforming Faces with FaceMod – A Comprehensive Guide and Analysis appeared first on Colombo Telegraph.

- colombotelegraph.com

[…]The post A Guide to Talking Photos with Wondershare Virbo appeared first on Colombo Telegraph.

- adaderana.lk

The distribution of fortified rice, provided by the World Food Program (WFP) on behalf of the program initiated under the instructions of President Ranil Wickremesinghe, to provide a nutritious meal for school students, commenced today, (19) at the Veyangoda warehouse complex.

- news.lk

The distribution of fortified rice, provided by the World Food Program (WFP) on behalf of the program initiated under the instructions of President Ranil Wickremesinghe, to provide a nutritious meal for school students, commenced today, (19) at the Veyangoda warehouse complex.

- island.lk

The distribution of 735 metric tons of rice, provided by the World Food Program (WFP) for  the 2024 school meal program commenced today, (19) at the Veyangoda warehouse complex. M.H.A.M. Riflan, Director General for the Partnership Secretariat for World Food Programme Co-operation (PSWFPC), under whose purview the distribution took place said that 378.835 metric tons […]

Resources for Sri Lankan Charities:View All

How important are accountability and transparency for a charity to receive international donations
How important are accountability and transparency for a charity to receive international donations

Sri Lankan Events:View All

Sep 02 - 03 2023 12:00 am - 1:00 am Sri Lankan Events - Canada
Sep 09 2023 7:00 pm Sri Lankan Events - Australia
Sep 16 2023 6:00 pm - 11:30 pm Sri Lankan Events - USA
Oct 14 2023 8:00 am Sri Lankan Events - UK

Entertainment:View All

Technology:View All

Local News

Local News

Sri Lanka News

@2023 - All Right Reserved. Designed and Developed by Rev-Creations, Inc