4 June 2018 09:02 am Views - 18772
The Criminal Investigation Department have come up with these names after having checked numerous bank accounts and related documents in their custody.
More details of this state minister, presently said to be maintaining a close relationship with the leaders of the joint opposition, are expected to unravel in the courts proceedings to follow into the Central Bank bond scam.
The investigators have also recorded several statements from the private staff of the female Colombo politician regarding encashment of cheques for amounts yet unknown.