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The Financial Crimes Investigation Division was formed on 26 February 2015 under the purview of Sri Lanka Police Service. FCID is directly responsible in handling the investigations on the corruption charges against the Rajapaksa Administration and the public service that involved in large-scale corruption which led to destabilize the Government revenue.
Each of the fraud counts carries up to 20 years in prison and the conspiracy count up to five years. Gupta also faces a fine of as much as $5 million, prosecutors said. They also said that his "investments with Rajaratnam -- $10 million and an ownership stake in at least two funds -- gave him the motive to engage in insider trading", according ...
Carote Kitchen Knife Set, 12-Piece. $18 $73. Save $55 with coupon. We love the neutral colors of this eye-catching knife set, which includes an 8-inch chef's knife, an 8-inch bread knife, an 8 ...
Budget. $1.5 million [1] Wal-Mart: The High Cost of Low Price is a 2005 documentary film by director Robert Greenwald and Brave New Films. [2] The film presents a negative picture of Walmart's business practices through interviews with former employees, small business owners, and footage of Walmart executives. [3]
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Central Bank of Sri Lanka bond scandal which is also referred as CBSL bond scam was a financial laundering scam which happened on 27 February 2015 and caused losses of more than US$ 11 million to the nation. [1] The bond scam is also regarded as the largest reported financial scam in Sri Lanka despite the country's reputation of having a solid ...
Amazon's two-day shopping event that usually sets the internet ablaze runs July 16 and 17, and Walmart's anti-Prime Day sale, Walmart Deals Week, ran all last week.
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