Tuesday, March 29, 2016

FCID to Singapore after Namal's statement

MONDAY, 28 MARCH 2016
A group of officers from FCID and another group of officials from Attorney General's Department have left to Singapore to investigate financial frauds said to have been committed at controversial Krrish Square mixed development project.
The project worth US$650 million planned to be built on a prime 4.3 acre land  in Colombo included a luxury hotel, housing complex, shops and offices.
FCID has taken statements from Parliamentarian Namal Rajapaksa  regarding financial irregularities connected to the project begun during Rajapaksa regime.
The two teams have left to Singapore after statements were recorded from Parliamentarian Namal Rajapaksa. The powerful members of the present yahapalana government stated during the elections that close associates of Rajapaksa family had deposited billions earned illegitimately in foreign financial institutions.