list.lk
Alleged Drug Trafficker 'Loku Pati' Further Remanded in Money Laundering Probe
The Pulse
CrimeEconomyHOT3h ago

Alleged Drug Trafficker 'Loku Pati' Further Remanded in Money Laundering Probe

TLDR
  • "Loku Pati" further remanded until December 5th

  • Case involves over Rs. 300 million in alleged money laundering

  • Investigations ongoing into Kapuwa's bank accounts

"Loku Pati", an individual identified as an alleged powerful drug trafficker, has been further remanded until December 5th by Colombo Chief Magistrate Asanga S. Bodaragama. The order was issued today (November 21) following submissions by the Illegal Assets Unit. The case pertains to a money laundering investigation involving over Rs. 300 million allegedly deposited into accounts linked to him. Further investigations are underway into the bank accounts of Dinesh Kumara, a Gandara Kapuwa (priest) who reportedly managed "Loku Pati's" financial affairs. While "Loku Pati" remains in custody, the Kapuwa and two other individuals previously remanded in connection with the same incident were granted bail on an earlier court date.

WhatsAppPost on X

Pulse Check — How do you feel?

Sign in to vote

Discussion

No comments yet. Be the first to share your thoughts!