Sunday, February 22, 2015

630 Million Dollar question from Dubai to Ukraine!

630 Million Dollars held in a account belonging to a powerful politico of previous regime held in a account in Dubai has been transferred to a Bank account in Ukraine according to unconfirmed news reports. The story goes on to say that a young sibling related to the politico accompanied by two lawyers went to Dubai recently to oversee the matter of transfer of funds to Ukraine. It goes on to say the young sibling had a duly notarised Power of Attorney giving hom authority to oversee the matter.

also it goes on to say the the present administration was aware about this money & they were in the process of taking hold of the money through certain due process. With this fund transfer it is going to be more difficult for the government to lay claim on it as money belonging to the state of Sri Lanka.  

No comments:

Post a Comment