7 February 2016 11:12 am Views - 6207
Minister Ratnayake said that the Financial Crimes Investigation Division (FCID) had to seek permission from the Judiciary by producing the suspects before Courts to ensure the investigations were carried out effectively.
He said a report of the investigations would be handed over to Attorney General in order to file legal action against the suspects.
He said the suspects were charged with producing forged documents, violating the Registration of Companies Act, misusing State property and violating the Customs Act.
The Minister said FCID had acted under Section 32 and Subsection 109 (05) of the Criminal Procedure Code.
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