header logo
Asia asset finance
Mogo Academy
Latest
60 CID officers to probe allegations against Riyaj Bathiudeen
Oct 14, 202005:27 PM
60 CID officers to probe allegations against Riyaj Bathiudeen

Attorney General Dappula de Livera has directed the Police to conduct investigations into MP Rishad Bathiudeen’s brother, Riyaj Bathiudeen under 07 counts, says the Police Spokesperson DIG Ajith Rohana.

 

Riyaj Bathiudeen was arrested by the Criminal Investigation Department (CID) in April this year for allegedly having direct links to the terrorists involved in the Easter Sunday attacks. However, the CID released him in September, citing lack of evidence.

 

The Police Spokesperson said 60 police officers with special investigation skills have been deployed under the supervision of a Deputy Inspector General (DIG) of Police to carry out the probes.

 

The police sleuths will proceed with the investigations as two separate teams; one team will be looking into 4 counts pointed out by the Attorney General while the other team probes the remaining 03 counts, DIG Rohana explained.

 

The investigations will be overseen by the DIG of the Criminal Investigation Department, two Senior Superintendents of Police (SSPs) and an Assistant Superintendent of Police (ASP).

 

Riyaj Bathiudeen was taken into custody on the 14th of April this year while in Puttalam. After five months into the arrest, he was released by the CID on the 29th of September citing a lack of evidence to file a case against him.

 

However, objections were raised by various parties against the release of the former Minister’s brother, the Police Spokesperson said, adding that an internal investigation was subsequently launched into the matter.

 

The probes will be carried out under the Prevention of Money Laundering Act and Convention on the Suppression of Terrorist Financing Act, he said further.

 

 

 

MostRead
Mobitel 5g
VideoStories
Sugeeshwara Bandara arrested over allegations of misappropriating state funds

Sugeeshwara Bandara arrested over allegations of misappropriating state funds

'No one can influence public appointments'  Govt denies officials appointed at Cardinal’s request

'No one can influence public appointments' Govt denies officials appointed at Cardinal’s request

Crucial data on Suresh Sallay’s devices may prove innocence, claims Udaya Gammanpila

Crucial data on Suresh Sallay’s devices may prove innocence, claims Udaya Gammanpila

Yoshitha Rajapaksa released on bail following arrest by the Bribery Commission

Yoshitha Rajapaksa released on bail following arrest by the Bribery Commission

Political debate intensifies over Suresh Sallay detention and CID conduct

Political debate intensifies over Suresh Sallay detention and CID conduct

Court of Appeal to consider Former President Gotabaya Rajapaksa’s petition tomorrow

Court of Appeal to consider Former President Gotabaya Rajapaksa’s petition tomorrow

 Cabinet gives nod to secure US$ 200 million in ABD funding for infrastructure and housing projects

Cabinet gives nod to secure US$ 200 million in ABD funding for infrastructure and housing projects

 “Gotabaya’s arrest will be determined by evidence” CID responsible for Easter attacks probe: Govt.

“Gotabaya’s arrest will be determined by evidence” CID responsible for Easter attacks probe: Govt.

 Dengue infections surpass 42,000; Special dengue control program to be held in schools this week

Dengue infections surpass 42,000; Special dengue control program to be held in schools this week

“Sallay not in critical condition” CID declines request to grant daily legal access to Suresh Sallay

“Sallay not in critical condition” CID declines request to grant daily legal access to Suresh Sallay

CID informs court of probe into contempt allegations against six persons including ex-Ministers

CID informs court of probe into contempt allegations against six persons including ex-Ministers

Govt. has obtained US$ 1.85 bln in foreign loans since assuming power, Finance Ministry data shows

Govt. has obtained US$ 1.85 bln in foreign loans since assuming power, Finance Ministry data shows

"Govt. has no development plans" Dilith Jayaweera says common man is being burdened on a daily basis

"Govt. has no development plans" Dilith Jayaweera says common man is being burdened on a daily basis

"Different virus spreading rapidly at the moment" Officials raise alarm over surge in dengue cases

"Different virus spreading rapidly at the moment" Officials raise alarm over surge in dengue cases

El Niño expected to gradually impact Sri Lanka, experts warn

El Niño expected to gradually impact Sri Lanka, experts warn

Lassana Flora