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Court bans 8 accounts of an American financial company

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Colombo Chief Magistrate Prasanna Alwis yesterday (19) ordered an American company named ‘Binance.com’, which had invested in OnmaxDT Pvt. Company accused of earning USD 100 million through illegal pyramid schemes, to freeze eight accounts of the company.

The Criminal Investigation Department (CID) informed the court that according to the Director of the Financial Intelligence Unit of the Central Bank of Sri Lanka, this is the first time that a Sri Lankan court has issued an order to an American financial institution.

It was revealed that more than Rs.430 million rupees have been deposited in eight accounts of the American financial company ‘Binance.com’, and accordingly, the CID requested an order to suspend the transactions of those eight accounts for a period of six months from yesterday (19).

Accordingly, the eight suspended accounts are Onmax DT Private Limited (Sri Lanka), Onmax Pty Ltd. Company (Australia), the account established in the name of Sri Lankans Dhananjaya Gayan, Sampath Sandaruwan Lenaduwage, Saranga Randika Jayatissa (two accounts), Vikramapeli Gedera Chandrakanti and Kahadawa Arachchige Athula Indika Sampath.

Earlier, the Magistrate imposed a travel ban on six directors of the Onmax DT, Sampath Sandaruwan, Athula Indika Sampath, Gayashan Abeyratne, Madhuranga Prasanna, Saranga Randika, and Dhananjaya Jayan.

The CID informed the court that statements were recorded from two persons regarding two accounts of Onmax.

The CID also requested the court to issue an order to submit the mobile phones and computers of the two persons to the Computer Emergency Readiness Team to inspect the accounts. Accordingly, the Magistrate issued the order.

On the 28th, orders were issued by the court to freeze 57 bank accounts under the name of the company in Bank of Ceylon, Central Finance, Nations Trust, Seylan Bank and People’s Trust banks.

According to a complaint made by the Director of the Financial Intelligence Unit of the Central Bank of Sri Lanka, the facts regarding this incident were reported to the court by the Financial Crimes Investigation Unit of the CID.

The CID informed the court that by registering a company as ‘Onmax DT’ private company and conducting illegal pyramid transactions through that company, more than 100 million US dollars had been transacted in Crypto Currency Wallets.

The CID reported to the court that the owners of the company have committed a punishable offence under Section 83 A (1) of the Banking Act and Section 3 of the Prevention of Money Laundering Act.

(Lankadeepa)

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Harshana Suriyapperuma resigns from Parliament

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Dr. Harshana Suriyapperuma, who served as the Deputy Minister of Finance and Planning, has resigned from Parliament. 

He is reportedly tipped to be appointed as the new Secretary to the Ministry of Finance after the retirement of Mahinda Siriwardana at the end of the month.

Meanwhile, the Secretary General of Parliament – Mrs. Kushani Rohanadeera has informed the Chairman of the Election Commission in writing that a vacancy has arisen in Parliament due to the resignation of Dr. Suriyapperuma.

Dr. Suriyapperuma, a National List Member of Parliament representing the National People’s Power (NPP) and the Deputy Minister of Finance and Economic Stabilization, submitted his letter of resignation to the Secretary General of Parliament.According to the letter submitted by Dr. Suriyapperuma, the resignation is effective from June 20, 2025.

Accordingly, the Secretary General has informed the Chairman of the Election Commission that, in terms of Section 64(5) of the Parliamentary Elections Act No. 1 of 1981, the seat held by Dr. Harsha Suriyapperuma in the Tenth Parliament is now vacant.

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UN High Commissioner for Human Rights to visit SL

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The United Nations High Commissioner for Human Rights Volker Türk will undertake an official visit to Sri Lanka from June 23 – 26, 2025. 

This marks the first visit by a UN High Commissioner for Human Rights to Sri Lanka since February 2016.
During the visit, the High Commissioner is scheduled to call on the President and the Prime Minister. He will also hold meetings with the Minister of Foreign Affairs, Foreign Employment, and Tourism, several other Cabinet Ministers, Members of Parliament, senior Government officials, religious leaders, representatives of civil society, members of the diplomatic community, and the Human Rights Commission of Sri Lanka.

As part of the programme, the High Commissioner will travel to Kandy where he will pay respects to The Temple of the Sacred Tooth Relic and call on the Chief Prelates of the Malwatte and Asgiriya Chapters. He will also travel to Jaffna and Trincomalee where he will meet with the Governors of the Northern and Eastern Provinces.

Substantive discussions during the visit will focus on further advancing the promotion and protection of human rights and reconciliation, in line with the Government of Sri Lanka’s ongoing constructive engagement with the Office of the High Commissioner for Human Rights.

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3 DMT officials remanded until July 07

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Three officials from the Narahenpita branch of the Department of Motor Traffic (DMT), including the Deputy Commissioner, have been remanded until July 07 following allegations of accepting bribes totaling nearly Rs. 04 million.

The suspects were presented before Colombo Chief Magistrate Tanuja Lakmali Jayatunga earlier today (June 20) and court ordered their continued detention as investigations are continuing.Authorities allege that the officials solicited bribes from members of the public seeking vehicle licenses and registration services with these bribes reportedly discovered in their possession during the arrest.

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