Money Laundering Archives - UTV News English

Bond Scam investigated under Money Laundering Act, CID tells court

editorJul 16, 20200

UTV | COLOMBO – The 2015 Bond Scam incident is investigated under the Money Laundering Act as well, the Criminal Investigation Department (CID) informed the

Ex-MP Sajin Vass Gunawardena indicted

editorAug 8, 20190

(UTV|COLOMBO) – Former Parliamentarian (MP) Sajin Vass Gunawardena was indicted by the Attorney General (AG) in the Colombo High Court on a money laundering charge of Rs.