Terrorist Investigations Division probes Madhush’s Bank Accounts

Tuesday, 19 February 2019 - 8:34

Terrorist+Investigations+Division+probes+Madhush%E2%80%99s+Bank+Accounts

Investigations have been launched  to probe the bank accounts belonging  to underworld leader Maakandurey Madhush, who is currently being detained in Dubai.

the Terrorist Investigation Division have probed more than 23 Dubai and Sri Lankan bank accounts belonging to him.

in addition, an investigation has also commenced regarding other assets owned by the suspect.

Investigations have revealed that more than Rs.5 billion rupees was acquired from heroin, cocaine, extortions and financial contract killings.

Meanwhile, the police STF yesterday arrested an accomplice of underworld  member Keselwattey Dinuka.

24-year-old Charidu Chanilka Sankalpa aka Rayinaa has been charged for the shooting that took place on Dam Street in Keselwatte on Monday.



Israel attacks Iran - Iranian air defenses activated - Flights diverted
Friday, 19 April 2024 - 9:11

Israel has carried out a strike inside Iran, in a move that threatens to push the region deeper into conflict. Iranian air defenses have been activated... Read More

Showers or thundershowers expected in several areas
Friday, 19 April 2024 - 7:46

Showers or thundershowers will occur at several places in Western, Sabaragamuwa, North-western and Northern provinces and in Galle and Matara districts... Read More

Government releases shortlisted bidders for State-Owned Enterprise divestiture
Friday, 19 April 2024 - 7:44

Government Releases Shortlisted Bidders for State-Owned Enterprise DivestitureThe State-Owned Enterprise Restructuring Unit (SRU) under the Finance Ministry... Read More