The four former directors of Swarnamahal Jewellers Pvt Ltd who were remanded on charges of money laundering were granted bail by the Colombo Fort Magistrate’s Court today.
As per directions of the Attorney General, Jeewaka Edirisinghe, Anjalee Edirisinghe Asanka Edirisinghe, and Nalaka Edirisinghe were arrested by the Criminal Investigation Department on March 16 on charges of money laundering.
In early January, they were arrested on charges of running an unauthorised finance establishment and later on granted bail.
Ex-directors of Swarnamahal granted bail in money laundering case
01 Apr 2021
Ex-directors of Swarnamahal granted bail in money laundering case
01 Apr 2021
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