CRIMINAL PROBE AGAINST ETI & SWARNAMAHAL

Colombo (News 1st); Attorney General Dappula De Livera has instructed the Inspector General of Police (IGP) to conduct criminal investigations against Directors of ETI Finance and Swarnamahal Jewellers for unauthorized acceptance of deposits of Rs. 13.7 Bn, Misappropriation & money laundering. This was confirmed to News 1st by State Counsel Nishara Jayaratne, the coordinating officer to […]

CRIMINAL PROBE AGAINST ETI & SWARNAMAHAL