Court orders seizure of properties linked to drug trafficker
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HC orders seizure of assets worth Rs 30 Mn allegedly acquired with drug money
The Colombo High Court yesterday ordered the seizure of assets worth approximately Rs. 30 million, allegedly acquired with proceeds from drug trafficking by the second husband of a female drug trafficker, residing in Thotalanga. Police said the order was issued under the Prevention of Money Laundering Act, following a complaint lodged by the Inspector General of Police with the Illegal Assets Investigation Division. Investigations have revealed …
Court orders seizure of properties linked to drug trafficker
The Colombo High Court has ordered the seizure of properties worth around Rs. 30 million, allegedly purchased with illegally earned money by the second husband of a female drug trafficker residing in Thotalanga. According to the Police, the order was issued under the Prevention of Money Laundering Act, following a complaint submitted by the Inspector General of Police to the Illegal Assets Investigation Division. Investigations revealed that the…
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