Arjun Aloysius Ordered To Submit Bank Statements: CID Visits Aloysius’s House

September 12, 2017

The Criminal Investigations Division (CID) attached to the Presidential Commission of Inquiry (PCoI) investigating the Treasury bond issue has ordered former Perpetual Treasuries Director Arjun Aloysius to submit his bank statements.

The order was conveyed to Aloysius when the CID visited his home this afternoon.

Aloysius is due before the Commission again tomorrow.

On Thursday (7) Arjun Aloysius appeared before the PCoI for the first time.

Over the subsequent 5 days Aloysius was questioned on the nexus between the Central Bank and Perpetual Treasuries Limited (PTL), which saw the company earn a profit of 5.1 billion for the year that ended in March 2016.