The Criminal Investigation Department (CID) has informed the Colombo Magistrates Court today (13) that it has actually taken actions to look for the Attorney Generals advice regarding legal action against a group of suspects, consisting of Sri Lanka Podujana Peramuna (SLPP) MP Namal Rajapaksa, over the charges of money laundering.The case, referring to the allegations that Rajapaksa dedicated an offense under the Prevention of Money Laundering Act by buying NR Consultancy (Pvt.) Ltd.
a quantity of Rs.
15 million, presumably made through illegal ways while serving as a Member of Parliament, was used up before the Colombo Magistrates Court today.During the trial, MP Namal Rajapaksa and the other suspects existed in the court.The CID authorities notified the court that examinations into the matter have been completed which the case extracts have actually been forwarded to the Attorney Generals Department.
They mentioned that the Attorney Generals suggestions on the case has actually not been gotten as of yet.Accordingly, the Magistrate bought the case to be remembered on August 07 and instructed that the court be notified of the Attorney Generals recommendations on that date.The case was initially filed during the Yahapalana (Good Governance) Government, against Nithya Senani Samaranayake, Sujani Bogallagama, and Sudarshana Ganegoda, who served as directors of NR Consultancy (Pvt) Ltd.The case likewise accuses MP Namal Rajapaksa, the eldest boy of former President Mahinda Rajapaksa, of investing Rs.
15 million, supposedly obtained through illegal ways, into the business while working as a Member of Parliament.