It was revealed earlier than the Colombo Chief Justice of the Peace Buddhika Sri Ragala that Ruwan Chamila alias Dematagoda Ruwan, who’s in remand custody over an offense below the Cash Laundering Act, can be on the checklist of worldwide drug sellers.
Senior State Counsel Hamza Abeyratne knowledgeable the court docket that an investigation has been launched into the suspect’s financial institution accounts and safes in banks and that the suspect is at the moment being held on the Boossa Jail and additional statements should be recorded from him for additional investigations.
The plaintiff notified the court docket that though the revenue from the ‘Gimhana’ restaurant registered below the suspect’s spouse’s title had been initially acknowledged as Rs. 500,000 monthly, later its revenue had been altered to Rs. 5 million monthly.
Accordingly, the Justice of the Peace thought of issues and ordered the suspect to be remanded till the nineteenth of this month.