The Colombo Magistrate’s Court today (December 11) ordered the Criminal Investigation Department (CID) to re-issue open warrants for the arrest and production in court of two suspects, including former Central Bank Governor Arjuna Mahendran, in connection with a complaint filed regarding a money laundering investigation. The relevant complaint was called up today before Colombo Chief Magistrate Asanga S. Bodaragama. The complaint was filed by the CID against Perpetual Treasuries Ltd., the former Central Bank Governor, and other suspects under the Money Laundering Act. When the complaint was called, the following directors of Perpetual Treasuries Ltd. appeared in court: * Arjun…
Arrest Warrant Reissued for Arjuna Mahendran in Money Laundering Probe
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