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FINANCIAL CHRONICLE™ » CORPORATE CHRONICLE™ » Dr. Godahewa arrested

Dr. Godahewa arrested

+2
vic19
Gainer
6 posters

Go down  Message [Page 1 of 1]

1Dr. Godahewa arrested  Empty Dr. Godahewa arrested Mon Dec 07, 2015 2:11 pm

Gainer

Gainer
Associate Director - Equity Analytics
Associate Director - Equity Analytics

Former Chairman of the Securities and Exchange Commission of Sri Lanka, Dr. Nalaka Godahewa has been arrested by the Police Financial Crimes Investigation Division (FCID) this morning.

Police said he was arrested on charges of criminal breach of trust and criminal misappropriation and is to be produced before the Fort Magistrate Court today.

Police Spokesman ASP Ruwan Gunasekara said Dr. Godahewa arrived at the FCID this morning to give a statement over his alleged involvement in transferring Rs.5 million from the SEC to the ‘Tharunyata Hetak’ youth programme.

Even though Dr. Godahewa was summoned to appear before the FCID on Saturday, his lawyers had requested another date.

The former deputy director of the SEC, Dammika Manjira Perera and former director Ronnie Ibrahim were arrested on by the FCID on Friday (04) evening over their alleged involvement in the transfer of the money and remanded till today. - See more at: http://www.dailymirror.lk/98323/dr-godahewa-arrested#sthash.Mf0iWIzQ.dpuf

2Dr. Godahewa arrested  Empty Re: Dr. Godahewa arrested Mon Dec 07, 2015 2:42 pm

vic19

vic19
Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

Now all those arrested personal involved will get admitted to a luxury private hospital stating that they are not well and citing Doctors advice .
************    Sri Lankan Style  ***************   
 Laughing Razz Sad Sad Crying or Very sad

3Dr. Godahewa arrested  Empty Re: Dr. Godahewa arrested Mon Dec 07, 2015 3:07 pm

keeper

keeper
Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

Market eka danma up wena patak na.ayyo salli...Gawa palane/////////

4Dr. Godahewa arrested  Empty Re: Dr. Godahewa arrested Mon Dec 07, 2015 3:17 pm

Dhehan

Dhehan
Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

vic19 wrote:Now all those arrested personal involved will get admitted to a luxury private hospital stating that they are not well and citing Doctors advice .
************    Sri Lankan Style  ***************   
 Laughing Razz Sad Sad Crying or Very sad

Only seen in Srilanka

5Dr. Godahewa arrested  Empty Re: Dr. Godahewa arrested Mon Dec 07, 2015 8:29 pm

sisira.wijeweera


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

keeper wrote:Market eka danma up wena patak na.ayyo salli...Gawa palane/////////
Mekata tami kiyanee. Gawa palanaya kiyala
Mkt aka agolooo hodatama bassala colectkaragena mkt aka nagai

6Dr. Godahewa arrested  Empty Re: Dr. Godahewa arrested Mon Dec 07, 2015 10:30 pm

Yahapalanaya

Yahapalanaya
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

[size=48]Swiss expertise to catch corruption and financial crime
[/size]



1
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Comments / Dr. Godahewa arrested  V-icon4 347 Views / Monday, 7 December 2015 00:35
 0  0[/size]



 
The Government has received Cabinet approval to enter into an agreement with the Basel Institute on Governance in Switzerland to consult with the institute on corruption and financial crimes.
The Basel Institute on Governance is an independent not-for-profit competence centre working globally with the public and private sectors to counter corruption and other financial crimes and to improve the quality of governance.
The agreement will be signed as the country has requested the support of Switzerland on financial and corruption crimes. The Basel Institute will assist in judicial affairs taking place outside Sri Lankan jurisdiction.
A proposal made by Minister of Foreign Affairs Mangala Samaraweera to sign the agreement was approved by the Cabinet.

- See more at: http://www.ft.lk/article/505051/Swiss-expertise-to-catch-corruption-and-financial-crime#sthash.0TPcc6gj.dpuf

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