Funds worth over Rs.800 million have been deposited in the accounts of the Board of Directors of Onmax DT (PVT) LTD which has been designated as a pyramid scheme, the Criminal Investigation Department (CID) informed the Colombo Chief Magistrate’s Court yesterday (12).
The CID informed the court that this was revealed during an investigation conducted in relation to a written complaint made by the Director of the Financial Intelligence Unit of the Central Bank of Sri Lanka (CBSL).
Rs.550 million in Sampath Sandaruwan’s account
The directors were identified as Kahandawa Arachchilage Athula Indika Sampath (Rs.29,567,044), Sinhala Pedige Gayashan Abeyratne (Rs.1,970,804), Lenduwage Sampath Sandaruwan (Rs.558,941,657), Galabada Vidhana Arachchilage Saranga Randika Jayatissa (Rs.182,563,641) and Mallawa Appuhamilage Dhananjaya Jayan (Rs.111,574,964).
However, the CID informed that there is no significant cash balance in the account of the company and informed the court that further investigations will be conducted.
