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FCID tailing Thai restaurateur

FCID tailing Thai restaurateur

The FCID investigating a Thai restaurant owner over alleged money laundering during the time of the Rajapaksa regime, reports say.

It is said that the businessman, who has Thai restaurants in Colombo 07 and in Battaramulla, has close links with a powerful minister.

In the recent past, the FCID has also investigated over him allegedly providing money for the Carlton Sports Network. The B reports on this regard also mentioned the names of this businessman and his father.

Lamborghinis
The three sons of the former President - Mahinda Rajapaksa and this businessman is said to be close.

Drug links
Doubts have also been raised whether this individual has transported drugs to the Negombo area when he was close with the former President. It is said that he had the assistance of a hotel owner in the city.

Last modified on Monday, 15 August 2016 15:05

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