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Posts tagged as “Daily Criminal”

Pastor Jerome has received tons of funds in billions – Probe reveals

by Darshana Sanjeewa Balasuriya in Daily Mirror, July 14, 2023Preliminary investigations by the Criminal Investigations Department (CID) against Pastor Jerome Fernando have so far revealed that funds in billions including foreign currencies have circulated via his local bank accounts on a regular basis, Daily Mirror learns. Sources said legal action against Jerome Fernando under the Money Laundering Act cannot be proceeded as of now because the majority of funds he had accumulated, had been received…