AG forwards indictment to HC against ETI directors

Thursday, 4 February 2021 02:27 -     - {{hitsCtrl.values.hits}}

The Attorney General (AG) has forwarded indictments against former Directors of Swarnamahal Financial Services PLC and Edirisinghe Trust investment (ETI) Finance ltd. for running a financial business without a license. 

The indictment were served in the Colombo High Court under the Finance Business Act.

The four directors of ETI namely Jeewaka Edirisinghe, Nalaka Edirisinghe, Asanka Edirisinghe and Deepa Edirisinghe face numerous charges including money laundering and criminal breach of trust.