Bond Scam investigated under Money Laundering Act, CID tells court
UTV | COLOMBO – The 2015 Bond Scam incident is investigated under the Money Laundering Act as well, the Criminal Investigation Department (CID) informed the...
Tag : Bond Scam
No one in bond scam would be penalised: Hirunika
(UTV|COLOMBO) – No one involved in the bond scam would be penalised despite the disclosures in the forensic audit report as Perpetual Treasuries Chief Arjun...
President instructs officials to expedite probe into Bond scam
(FASTNEWS|COLOMBO) – President Maithripala Sirisena today (Aug 28) instructed officials to expedite investigations into the central bank bond scam which had taken place in 2015. He...