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Confidential letter sent to President on OnmaxDT scam
The President has reportedly received a confidential letter from a resident in Kandy, which cites that a sum of Rs. 05 million has been given to the Central Bank of Sri Lanka (CBSL) and the CID to sweep the infamous OnmaxDT pyramid scam, under the rug.
The resident, a one E.G. Perera from the Yatinuwara area in Kandy, has also requested to direct copies of the letter to CBSL governor, the Attorney General and the DIG heading the CID.
The letter states that a person named ‘Mahanuwara Kasun’ has handed over the aforementioned money to the CBSL and the CID through a one ‘Priyantha Boteju’ of the Rajagiriya area.
Meanwhile, it is also alleged that 3 OnmaxDT Directors including Saranga Randika Jayatissa have given a sum of Rs. 60 million to a son of a minister.
The letter also points out that Mr. Jayatissa is able to provide further details on ‘Priyantha Boteju’ while a certain Director of OnmaxDT has already left the country.
The letter also raises doubts as to why the Directors of OnmaxDT, (namely Kahandawa Arachchilahe Athula Indika Sampath, Sinhala Pedige Gayashan Abeyratne, Lenduwage Sampath Sandaruwan, Galabada Vidhana Arachchilage Saranga Randika Jayatissa and Mallawa Appuhamilage Dhananjaya Jayan), are not arrested over charges of committing a fraud of Rs. 32,000 million.
MPs involved?
Meanwhile, speaking in Parliament today (20), State Minister of Tourism – Diana Gamage has stated that certain Parliamentarians are also embroiled in the OnmaxDT pyramid scam.
The state minister said that while relevant bank accounts with Rs. 3000 million have already been frozen, a staggering Rs. 30,000 million has been siphoned out of the country through this scam.
Noting that the investigations of the CID and the Attorney General’s Department have been slow, the State Minister said that OnmaxDT has collected Rs. 2,920 million from the public, even after being banned.
The aforementioned letter and a clip of the State Minister’s speech in Parliament are as follows :
(Video : VoiceTube)
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