Money laundering by LTTERS : Swiss to conduct investigations in SL
It's to prove that the Swiss branch of the global LTTE knowingly and willingly misused money from illegally obtained loans to inject it into the international finance circuit of the organisation
The Swiss Federal Prosecutor’s Office will take its investigation into suspected money laundering by 12 members of the Swiss Tamil Tigers (LTTE) to the Netherlands and Sri Lanka, it was reported on Sunday.
The NZZ am Sonntag newspaper reported that...
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