FCID probes 26 complaints
The Sri Lanka Police Financial Crime
Investigation Division (FCID) has prioritised investigating 26
complaints it had received, as of yesterday. Another four cases are
now under court inquiry. Fifty-two cases have been listed for
investigations, according to Police Spokesman ASP Ruwan Gunasekara.
The FCID has recorded statements from the relevant officials in 13
cases.
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Basil's hour of reckoning
Former Economic Development Minister Basil Rajapaksa, who was
arrested by the Financial Criminal Investigations Division of the Sri
Lanka Police(FCID), is now admitted to Ward No. 15 of the Merchants'
Ward of the Colombo National Hospital. He is remanded till May 5.
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Duped, deceived and defrauded
52 complaints of financial frauds under
investigation:
Who took the money? is a question frequently
asked these days by many. Each day different personalities become
suspects and get questioned by the investigators. The list of
financial frauds coming under scrutiny is getting larger. Never in
the history Sri Lanka has seen such a drama created by a list of
fraudulent financial transactions making the newly established
Financial Criminal Investigations Division of the Police the busiest
office in the country.
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