Revelations on money laundering by subsidiary of PTL

COLOMBO (News 1st) – It was revealed in courts today that W.M. Mendis & Company Limited, a subsidiary of Perpetual Treasuries Limited which is at the centre of the Central Bank bond scam, had issued 2,487 cheques amounting to 1,134 million rupees between the period from the 31st of January 2015 to 31st September 2016. Additional […]

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