Investigate over suspicious remittance from a bank in UAE

The Financial Investigation Division told the Mount Lavina Magistrate that an investigation has begun on a suspicious remittance of Rs 10 million from a bank in the United Arab Emirates to the credit of a bank account of an individual in the country .

This money has been credited to an account of Perik Lanka private limited - an iron based production company owned by Mohemed Fawshan of Dehiwala on April 24, 2019 by a foreign bank- National Bank of RA.K. (PsC) PO 5,300 R A SALK HAM AI LU A E.

The FCID has also informed the court the business activities and private transactions also have been found to be of suspicious nature . this investigation has begun under the clause 03 of the ACT No.05 of 2006 on an information received by IGP on 28 May.