Hirunews Logo
HiruNews
HiruNews
HiruNews
India+to+support+tracing+money+stashed+abroad+by+previous+regime+
Tuesday, 03 February 2015 - 14:39
India to support tracing money stashed abroad by previous regime
102

Shares
12,357

Views
Indian media reported that India will help Sri Lanka set up a finance intelligence unit like entity at Colombo's request to trace more than 5 billion Dollars allegedly stashed overseas by the former regime.

President Maithripala Sirisena is moving to fulfil electoral promises to check corruption and repatriate money allegedly stashed off abroad by the Former regime, and members of their families.

The new government has informally approached the Narendra Modi government to assist in setting up the body, adding that a formal proposal could be expected soon.

The Indian finance ministry will share its best practices with Colombo to set up the unit, which could be modelled after the Indian body.
Make a Comment
Make a Comment

DOWNLOAD HIRUNEWS APP ON ANDROID & APPLE
HiruNews
Thursday, 16 August 2018 - 16:24
Mangroves play a critical role in maintaining the ecological balance in Sri Lanka's coastal areas.However, some money-hungry people do not understand this.Our... Read More
HiruNews
News Image
Hiru News Programme Segments
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
2,622 Views
HiruNews
HiruNews
HiruNews
6,544 Views
HiruNews
HiruNews
HiruNews
8,014 Views
HiruNews
HiruNews
HiruNews
20,652 Views
HiruNews
HiruNews
HiruNews
613 Views
HiruNews
HiruNews
HiruNews
51,940 Views
Top