A complaint filed with the Criminal Investigation Department claims that the overseas funding sources of Manju Nishshanka, are not clear.

The complaint, filed by Oshala Herath, Attorney-at-Law Namal Rajapaksa and Sepala Amarasinghe alleges that Manju Nishshanka, who is said to be the leader of the political movement – Global Sri Lankan Congress, has violated the Election Expenses Regulation Act and the Prevention of Money Laundering Act.

They have also revealed that Manju Nishshanka holds citizenship in the UK and the US in addition to that in Sri Lanka.

Noting that the Global Sri Lankan Congress is an unregistered political movement in the country, the complaint states that the movement has backed a political party called “Arunalu Janatha Party” in 05 LG bodies in Gampaha district and 01 LG body in the Southern Province.

Noting that Mr. Nishshanka has spent around Rs. 30 million for the election campaign of MP Mr. Nalaka Godaheva during the last General Election, the complaint also points out that he was later given a ministerial advisor position as well as a directorship falling under the State Ministry of Urban Development while Godahewa held the position of its state minister.

The complaint claims that he has been occupying the 6th floor of the Access Building in Colombo for more than a year now as his business and political headquarters, paying Rs. 05 or more as rent.

In addition, he also owns apartments at the ‘On 320 Residencies’ and Shangri-La apartments, the complaint further says.

Noting that Manju has a house in New York, USA for which he owes over USD 600,000, the complaint alleges that the sources from which he receives foreign funding for his expenses in Sri Lanka raises doubts.

The complainants urge authorities to look into this.