The Police Financial Crimes Investigations Division (FCID) has filed charges against eight persons including former President Mahinda Rajapaksa’s elder son MP Namal Rajapaksa for violating the Money Laundering Act when buying Govers Private Limited.
The FCID filed charges against the eight persons before the Colombo Additional Magistrate Nishantha Peiris today (09) including MP Namal Rajapaksa for allegedly purchasing Govers Private Limited spending twelve and a half million rupees.
The Magistrate also ordered the company to suspend four bank accounts of the company believed to be owned by Namal Rajapaksa.
Further the Magistrate called for a ban on leaving the country for seven persons excluding Namal Rajapaksa.
Daily News