Event
Gowers Corporate Services money laundering case
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Details
- Court
- Colombo High Court
- Allegation
- Laundering of Rs. 30 million through the company in 2013 and 2014
- Outcome
- All accused acquitted on 2 November 2023
Connections (2)
- Namal Rajapaksa / Indicted, then acquitted in / Gowers Corporate Services money laundering case
- Wasantha Samarasinghe / Complainant behind / Gowers Corporate Services money laundering case
- The investigation began after a complaint from Voice Against Corruption convener Wasantha Samarasinghe. All accused were later acquitted.8 Jun 2017 · Daily FT · Namal indicted in money laundering case