INDIA-SRILANKA-MALDIVES

July 14

Danuna’s mom indicted: The Daily Mirror, July 14
 By T. Farook Thajudeen
The Attorney General indicted Mrs. Franciscuge Asoka Thilakaratne – mother of Rtd General Sarath Fonseka’s son-in-law Dhanuna Thilakaratne for allegedly violating the provisions of the Exchange Control and the Money  Laundering Act.
The High Court issued summons on Mrs. Thilakaratne to appear before the Colombo High Court on August 6 to answer the charges against her.
The Attorney General had indicted her for allegedly violating the provisions of the Exchange Control Act and the Money Laundering Act by unlawful possession of US $ 527,000, 100 Sterling Pounds and Rs 1,500,000 Sri Lankan currency at Thimbirigasyaya on or about January 28 this year allegedly for laundering purposes.
Danuna Tilakaranthne the son-in-law of detained Army General Sarath Fonseka is wanted for his involvement in  the Hicorp case. He had allegedly earned money through commissions from weapons procurements he made for the Sri Lankan military. http://www.dailymirror.lk/index.php/news/5053-danunas-mom-indited.html

Sharing:

Your comment

Your email address will not be published. Required fields are marked *