header logo
Mogo Academy
Latest
Shashi Weerawansa grilled by FCID
Jun 04, 201510:02 AM
Shashi Weerawansa grilled by FCID
Mobitel Inner

Former Minister Wimal Weerawansa’s wife, Shashi Weerawansa, arrived at the Financial Crimes Investigations Division (FCID) this morning, to give a statement regarding a property transaction.  

 

Initially she had been summoned by the FCID to record a statement on May 28, however Mrs Weerawansa had notified that she would be unable to make it on that day.

 

Therefore she was instructed to arrive at the FCID for questioning today. Shashi Weerawansa was reportedly accompanied by her husband, Wimal Weerawansa.

 

Mrs Weerawansa was recently released on bail by the Colombo Magistrate’s Court after being arrested and remanded on charges of falsifying documents to obtain a diplomatic passport.

 

On Tuesday (2), police had grilled former first lady Shiranthi Rajapaksa over alleged corruption in an NGO which she ran during her husband Mahinda Rajapaksa’s presidency.

 

She was questioned by the Financial Crime Investigation Division (FCID) at a location outside the headquarters for over two hours, sources said.

 

She was summoned for an inquiry over alleged corruption in connection with a bank account of the ‘Carlton Siriliya Saviya’ Foundation, a non-governmental organisation.

 

An investigation is currently being carried out into the bank account of the ‘Siriliya Saviya.’ The former First Lady is the patron of the foundation.

 

 

 

 

 

MostRead
Mobitel Upahara
VideoStories
Cardinal Ranjith files intervening petition seeking dismissal of Suresh Sallay's plea

Cardinal Ranjith files intervening petition seeking dismissal of Suresh Sallay's plea

 Negombo Prison clash : Further hearing of case adjourned until July 23

Negombo Prison clash : Further hearing of case adjourned until July 23

Minister Lalkantha asserts no further increase in paddy prices despite farmer protests

Minister Lalkantha asserts no further increase in paddy prices despite farmer protests

Dengue cases rise to 72,430 islandwide as prevention programmes continue in 63 MOH divisions

Dengue cases rise to 72,430 islandwide as prevention programmes continue in 63 MOH divisions

Opposition submits UN complaint over proposal to extend judges’ retirement age

Opposition submits UN complaint over proposal to extend judges’ retirement age

Dengue cases surge with 15,856 reported in first half of July; Gampaha District tops figures

Dengue cases surge with 15,856 reported in first half of July; Gampaha District tops figures

Wimal Weerawansa’s brother remanded over alleged misuse of state-owned vehicles

Wimal Weerawansa’s brother remanded over alleged misuse of state-owned vehicles

Legal gambling can generate significant state revenue  - Dr. Harsha de Silva at CoPF

Legal gambling can generate significant state revenue - Dr. Harsha de Silva at CoPF

Negombo Prison Clash death toll climbs to 31; 40 officers assigned to probe unrest, court informed

Negombo Prison Clash death toll climbs to 31; 40 officers assigned to probe unrest, court informed

"If IMF is our hope, do we need a President?" Treasury filled by emptying public's pockets: Dilith

"If IMF is our hope, do we need a President?" Treasury filled by emptying public's pockets: Dilith

“Unreported dengue cases may be much higher” Dengue caseload nears 70,000, deaths at 48

“Unreported dengue cases may be much higher” Dengue caseload nears 70,000, deaths at 48

Cabinet nod given for new framework to combat money laundering and terror financing

Cabinet nod given for new framework to combat money laundering and terror financing

“Outbreak similar to 2017 dengue crisis looming” - 175 MOH divisions identified as high-risk zones

“Outbreak similar to 2017 dengue crisis looming” - 175 MOH divisions identified as high-risk zones

A Timeless Voice Falls Silent, A Legacy Lives On... Mariazelle Goonetilleke laid to rest

A Timeless Voice Falls Silent, A Legacy Lives On... Mariazelle Goonetilleke laid to rest

“NPP Govt. has abandoned its promises ”Govt. continues to burden public to please IMF - Sajith

“NPP Govt. has abandoned its promises ”Govt. continues to burden public to please IMF - Sajith

Lassana Flora