News

CID ordered to develop program to reimburse ‘Onmax DT’ depositors

Published

5 months ago

December 11, 2024

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The Criminal Investigation Department (CID) has reported to the Colombo Magistrate’s Court that a total of 2,017 complaints have been filed by depositors who claim to have been cheated out of their money after investing in ‘Onmax DT,’ a private firm alleged to have been operating a pyramid scheme.

According to the CID, the total estimated financial losses incurred by the complainants amounts to around Rs. 2.96 billion.

During a hearing before Colombo Chief Magistrate Thilina Gamage today (11), CID officials disclosed that a total of 865 new complaints have been received since the last hearing, and that additional complaints continue to be received.

Nine suspects, including the directors of Onmax DT, appeared before the court for the hearing. The CID further informed the court that three other suspects remain overseas, and open warrants have been issued for their arrest.

Investigations against the suspects are being conducted under the Prevention of Money Laundering Act and the CID revealed that inquiries into two suspects have been completed and the excerpts of the investigations have been referred to the Attorney General.

Additionally, the CID officials informed the court that properties belonging to the suspected directors have been identified in foreign countries, including Australia, and investigations are being carried out in collaboration with the INTERPOL.

Colombo Chief Magistrate Thilina Gamage instructed the CID to immediately develop a program to reimburse the depositors who suffered financial losses.

The court ordered the CID to present an update on the progress of the investigation at the next hearing, scheduled for February 5, 2025.

(adaderana.lk)

(This story, originally published by adaderana.lk has not been edited by SLM staff)

News

GoSL strongly rejects genocide claims & protests against monument in Canada

Published

8 hours ago

May 14, 2025

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Sri Lanka’s Foreign Minister Vijitha Herath today (May 14) met with the Canadian High Commissioner in Colomno to formally object to Canada’s approval and inauguration of a Tamil Genocide Monument in Brampton, Ontario.

Minister Herath had reiterated the Government of Sri Lanka’s strong objections regarding the unfounded genocide allegations and the approval of constructing such a monument, which complicates and undermines the government’s efforts toward reconciliation and national unity.The MFA statement issued in this regard is as follows :

Media Release Eng-3 Download

News

Harak Kata levels bribery allegations against Tiran & Deshabandu

Published

8 hours ago

May 14, 2025

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Notorious underworld figure – Nadun Chinthaka Wickremeratne, alias Harak Kata, has claimed that he is being detained in Tangalle over his refusal to pay a Rs. 300 million bribe allegedly demanded by former Public Security Minister – Tiran Alles and suspended IGP Deshabandu Tennakoon.
He levelled the allegations before reporters today (May 14) while he was being escorted by police from the Colombo Court Complex following a court hearing.

“There are so many things to say… I will reveal them then,” he had said before being taken back into custody.

News

Hayeshika granted bail (Update)

Published

8 hours ago

May 14, 2025

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Popular tuition teacher Hayeshika Fernando, widely known as ‘Teacher Amma,’ was granted bail by the Negombo Magistrate’s Court today (May 14) over allegedly assaulting a young man.

Her husband and the manager affiliated to her institute, who were previously arrested over the incident, have also been granted bail.

Hayeshika, who had been missing afterwards, had surrendered to the Negombo Magistrate’s Court today.

(Previous News on 14^th May, 2025 at 3:33pm)

Tutor Hayeshika surrenders to court

Popular tutor – Hayeshika Fernando, who had been evading arrest, has surrendered to the Negombo Magistrate’s Court.

President’s Counsel Anuja Premaratne, appearing on behalf of the accused, informed the court that his client had voluntarily surrendered.

Hayeshika’s husband and the manager of the institution she is affiliated with were recently arrested over the alleged assault of a young man.

However, Hayeshika had remained at large until her court appearance today. Three police teams were also appointed to arrest her.

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