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Family obtained loans online from SL die by suicide



Many people have faced inconveniences due to online lending companies operating in the country without obtaining the permission to give loans using internet or telephone, as stipulated by the Central Bank of Sri Lanka (CBSL) in 2019.

“Though online transactions are possible under the Electronic Transactions Act, compliance with the CBSL circular is mandatory for lending”

It has now been revealed that most of the lending companies have obtained company registration in Sri Lanka as a Sri Lankan company, but their parent companies are operating from overseas.

Accordingly, economic experts pointed out that online loans will add more pressure on the country which is already going through an economic crisis.

The reason for this is that the amount deposited at these institutions that exploit the customers on 50% or 100% interest, ends up in another country.

Since none of these institutions have been registered with the CBSL, the source of origin of the money earned by the companies and where the amount ends up remain a question.

Doubts have also been raised whether a part of this money is used to fund the underworld and drug dealers.

What does the Cyber Crime Unit say?

The Cyber Crime Unit of the Criminal Investigation Department (CID) said that those who are facing inconveniences due to the actions, pressures and other intimidations caused by these institutions can complain to the police in their jurisdiction.

Online lenders impersonate police officers

Meanwhile, these institutions are also carrying out a campaign of intimidation by sending fake messages saying that there are police complaints against the borrowers.

It has now been revealed that these groups also receive the support of corrupt police officers.

Below is an SMS with a fake complaint number sent by one such company.

Online loans that lead to conflicts between countries

Meanwhile, Indian media reported that the police investigating the suicide of a family of four in Kerala, India, have turned their attention to a group operating from Sri Lanka that gives instant loans online.

Below is a report published on the incident.

On September 12, 39-year-old Nijo, his wife Shilpa (32)  died by suicide and their bodies were found at home. Their children Abel (7) and Aaron (5) were killed by suffocation. 

The investigation took a turn when the police found the number used to send obscene pictures of one of the deceased to his relatives.

“During the investigation, we realized that Shilpa had obtained loans from online lending institutions. She had difficulty repaying them. Later, these companies resorted to sending obscene messages to Shilpa and their relatives. When we looked at that mobile phone number, we realized that it was registered in Sri Lanka. In fact, those groups have been operating from Sri Lanka,” said an Indian police spokesperson.

Diplomatic sources said that this situation can affect the goodwill between the countries as well.

We will make a full disclosure about these companies including their boards of directors in the future.


Materials worth Rs. 12 mn. from consumer goods warehouse, misplaced




The Committee on Public Accounts (COPA) met recently under the chairmanship of the State Minister Hon. Lasantha Alagiyawanna and the Auditor General’s reports for the years 2020, 2021 and 2022 and the current performance of the Ministry of Defence were discussed.

Secretary to the Ministry of Defence, General (retired) Kamal Gunaratne and a group of officers participated in this meeting.

Expedite amendment of Firearms Act

COPA had directed the officials of the Ministry of Defence to expedite the amendment of the Firearms (Amendment) Act No. 22 of 1996 and the Explosives (Amendment) Act, which have been delayed for many years.
Although the committee had recommended to amend the Firearms (Amendment) Act No. 22 of 1996 and the Explosives (Amendment) Act since 2012, it was revealed that it has been delayed due to various reasons. Officials also said that so far about 37,000 firearms have been licensed in the country. The officials mentioned that the amendment of the Act is in the final stage and the draft bill will be completed soon. The committee emphasized the need to speed up the process as the license fees should be revised and the state revenue will be lost due to this delay. Accordingly, it was also advised to submit a report on the progress.

Although it was mentioned in the constitution that the revenues generated by the services provided to external parties by the armed forces should be credited to the consolidated fund, attention was also drawn to the fact that it was not implemented properly. Although it was previously informed to prepare a proper system related to it and report to the committee, the committee asked about the fact that it has not yet been prepared. The Auditor General’s Department pointed out that since most of the income goes to the welfare associations, a proper system should be set up. Although the services are being successfully carried out, the committee also advised to prepare a clear system in this regard. He also instructed the ministry officials to review this process extensively.

Procurement of food itemsSpecial attention was also paid to the procurement of food items for the three-armed forces. It was revealed at the committee that although earlier recommendations had been given to set up an information management system connecting all the institutions involved in the food items procurement process for the three-armed forces, it is being implemented only in the Navy and the Air Force. Accordingly, the officers were ordered to expedite the preparation of the system for the Army and to submit a report on this. Also, it was emphasized in the committee that parties including the soldiers should receive a meal commensurate with the money spent by the government.

There was also a discussion regarding hiring a housing complex with 24 house units on a lease agreement for 72 million rupees, in order to provide accommodation for the 31 officers participating in the course of the National Defence Academy. Instead of getting houses on such a rent, the Committee Chair advised to pay attention to the possibility of providing accommodation facilities by constructing a new building. The Defence Secretary pointed out that since the construction has been stopped due to the current economic situation, measures will be taken in the future.

Materials worth Rs. 12 mn. misplaced!Attention was also drawn to the misplacement of materials worth 12 million rupees in the consumer goods warehouse. The officials said that all those persons related to this have been suspended and steps have been taken to collect the related money from the storekeeper. It was discussed why this incident was not revealed by the internal audit until it was uncovered by the audit of the Auditor General’s Department.

Apart from this, attention was also paid to the strategic communication network project, procurement process, role of Disaster Management Centre (DMC) etc.

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Major drug bust at Central Mail Exchange




The Sri Lanka Customs at the Central Mail Exchange (CME) seized multiple consignments containing psychedelic drugs worth over Rs. 43 million, sent from European countries addressed to bogus recipients in Sri Lanka.

Customs Narcotics Control Unit officials following a special surveillance inside the CME detected 25 parcels sent from Germany and the United Kingdom during the weekend and found a variety of narcotics.

The parcels contained the Cannabis variety of ‘Kush’ weighing 1.74 Kgs, Methamphetamine drug contained 2,193 tablets of Ecstasy and 29 grams of Amphetamine drug varieties.

Customs Spokesman Senior Director Seevali Arukgoda said the parcels had been addressed to recipients in Colombo, Battaramulla, Maharagama, Boralesgamuwa, Panadura, Moratuwa and Kandy but all those were found to be fake addresses.

The Customs officials with the CME’s Postal Department officials carried out the inquiries and the contraband was to be handed over to the Police Narcotic Bureau (PNB).


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First digitized National Birth Certificate in SL, issued




The first digitized National Birth Certificate with a barcode was issued today (Nov. 05).

The launch event was held at the Kalutara District Secretariat under the patronage of State Minister of Home Affairs –  Ashoka Priyantha.

The state minister notes that measures are already underway to broaden this programme to other districts.

He added that the number given in this National Birth Certificate will be converted into the National Identity Card number as per international standards.

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