Suspicion about Namal ....

Newspaper reports have been published to the effect that a sum of Rs. 7000 crores has been deposited at the Dubai State Bank Mashrik alleged to be of former President's son

This news was initially carried out by the Sunday Times newspaper yesterday (11). Though no mention is made of the name Namal there, it was mentioned as 'A bank account of a young son of a prominent individual who conducted himself as a politician today'. Other national newspapers too had carried out this same item of news today. Whatever it is, Lanka E News website has mentioned that this news is false. It is learned according to news reports published, based on investigations carried out in future on an announcement launched by the Si Lankan Government, the Dubai Courts has yesterday (11) proceeded to suspend the 50 crores American dollar account maintained at the Dubai Bank and it is said that further information regarding how the monies were earned would be exposed in time to come.

It was reported that when investigations into hidden Black Money were being launched after the new government came into power a sum of 50 crores of American dollars which was deposited in the said bank account had been diverted to a bank account in Ukraine. It was also reported that the bank has notified to the owner of the account that according to an existing Global Monetary Act of Banking, it is illegal where this monies are subjected to exchange. A brother of this dignitary's son who was armed with a power-of-attorney had been engaged in activities over this particular deal. Whatever it is, Foreign Affairs sources say that the Dubai Courts would take steps to put into motion the relevant procedures to suspend this account concerned. Reports have been published that this case under consideration was initially heard in Dubai last Thursday and after the Chief Judge had summoned the Attorney-General and subsequent to inquiring about the relevant information had given orders for the case to be called once again on Saturday.

Information regarding this particular Account had been exposed by a very close relative of this very special individual. It was also revealed that investigations are underway against this person in connection with cheating and corruption. It is understood that further information has been conveyed by the American Intelligence Bureau (FBI) and the Legal Office of that country. It is said that it would be possible to extract a large amount of information by this institution which is engaged in sharp investigations into monetary transactions of Western Asian countries.