Feb 19, 2018

Aloysius used W.M. Mendis money to give cash gifts Featured

The CID has found that money had been withdrawn from a bank account of W.M. Mendis Company owned by Arjun Aloysius and ostensibly given as cash gifts to employees of Perpetual Treasuries, additional solicitor general Yasantha Kodagoda informed Colombo Fort magistrate Lanka Jayaratne.

Arjun and his father Jeffrey had withdrawn Rs. 1.19 the money on February 07.

They had deposited Perpetual Treasuries money to the Seylan Bank account of W.M. Mendis Company on 66 occasions and withdrew the money on 154 occasions between 29 May 2014 and 07 February 2018.

By 07 February 2018, the balance in the account in question is zero, said the additional solicitor general.