CID allowed to investigate bank accounts of Gamini Senarath
April 20, 2015 03:21 pm
Colombo Chief Magistrate has permitted the CID to investigate the bank accounts of former President’s Chief of Staff Gamini Senarath and 9 others including four companies owned by them, the Ada Derana court reporter confirmed.
The Police Financial Fraud Investigation Unit (FFIU) also recorded a statement from Gamini Senarath over alleged financial misappropriation charges leveled against him by a leasing company earlier this month.
The FFIU conducts inquiries into the complaints against Senarath under the provisions of the Money Laundering Act No 05 of 2006.
Senarath was appointed as the Chairman of the People’s Bank in February 2013.
