header logo
Vallibel FD
vallible LE
Latest
Court bars transfer of Perpetual Treasuries’ properties
Feb 02, 201805:44 PM
Court bars transfer of Perpetual Treasuries’ properties
Mobitel inner 1278

The Colombo Fort Magistrate has issued an interim order preventing movable and immovable properties of Perpetual Treasuries Limited from being transferred to a third party.

 

Meanwhile a court order has also been issued to submit the revenue details of the controversial primary dealer, for the earning from bond transactions from February 2015.  

 

The Colombo Fort Magistrate’s Court today named former Central Bank Governor Arjuna Mahendran, his son-in-law Arjun Aloysius and former Perpetual Treasuries CEO Kasun Palisena as suspects in the CID’s investigation into the bond scam case. 

 

The Criminal Investigations Department (CID) today filed its first ‘B Report’ in court over the investigation into the controversial issuance of treasury bonds and cited the aforementioned names as suspects.  

 

The Magistrate also ordered former CBSL Governor Arjuna Mahendran to appear before the CID and give a statement in connection to the investigation, before February 15.  

 

Ada Derana reporter said that Additional Solicitor General YasanthaKodagoda, appearing on behalf of the Attorney General, presented the report of the Presidential Commission of Inquiry appointed to investigate the Central Bank bond scam to the court and presented facts for a lengthy period. 

 

 

 

 

Disclaimer: All the comments will be moderated by the AD editorial. Abstain from posting comments that are obscene, defamatory or slanderous. Please avoid outside hyperlinks inside the comment and avoid typing all capitalized comments. Help us delete comments that do not follow these guidelines by flagging them (mouse over a comment and click the flag icon on the right side). Do use these forums to voice your opinions and create healthy discourse.

Comments

0
Comments are disabled

Note: Due to legal constraints, the Ada Derana Editorial team has taken a decision to disable comments on all articles concerning ongoing court procedures.

MostRead
Mobitel 1278
VideoStories
Taxpayer Identification Number to be mandatory  for certain transactions from Nov. 1

Taxpayer Identification Number to be mandatory for certain transactions from Nov. 1

16-year-old hospitalised with gunshot wounds  after police fire on three-wheeler in Kadawatha

16-year-old hospitalised with gunshot wounds after police fire on three-wheeler in Kadawatha

'Kassapa Thero and I visited the hotel on separate days'- Sarath Weerasekara responds to controversy

'Kassapa Thero and I visited the hotel on separate days'- Sarath Weerasekara responds to controversy

Litro Gas orders 44,000MT of LPG for November  to meet increased demand

Litro Gas orders 44,000MT of LPG for November to meet increased demand

 Opposition Leader visits Lunugamvehera to assess human-elephant conflict

Opposition Leader visits Lunugamvehera to assess human-elephant conflict

 Suspected thief tied to a tree and assaulted by villagers dies while in police custody

Suspected thief tied to a tree and assaulted by villagers dies while in police custody

 Several bank accounts of Rakitha Rajapakshe suspended;Rs. 40M found in frozen bank accounts?

Several bank accounts of Rakitha Rajapakshe suspended;Rs. 40M found in frozen bank accounts?

 Human Rights Watch raises concern over proposed Prevention of Organised Crime Bill

Human Rights Watch raises concern over proposed Prevention of Organised Crime Bill

Death of youth in Homagama Police custody: Police officers failed to follow proper procedures – SDIG

Death of youth in Homagama Police custody: Police officers failed to follow proper procedures – SDIG

 Police will not ‘whitewash’ officers involved in wrongdoing-Spokesman assures very strong action

Police will not ‘whitewash’ officers involved in wrongdoing-Spokesman assures very strong action

Sri Lanka's foreign reserves projected to exceed $8 billion by year end - CBSL Governor

Sri Lanka's foreign reserves projected to exceed $8 billion by year end - CBSL Governor

 Udaya Gammanpila files writ petition challenging court order on Satyagraha at Viharamahadevi Park

Udaya Gammanpila files writ petition challenging court order on Satyagraha at Viharamahadevi Park

Court to deliver ruling on MP Namal Rajapaksa’s bail application on Nov. 3

Court to deliver ruling on MP Namal Rajapaksa’s bail application on Nov. 3

Cyclone Arnab makes landfall in India

Cyclone Arnab makes landfall in India

 Sri Lanka's foreign reserves projected to exceed $8 billionby year end, says CBSL Governor

Sri Lanka's foreign reserves projected to exceed $8 billionby year end, says CBSL Governor

Lassana Flora