Sinhara Amal Saminda Silva alias Ratmalane Kudu Anju has been operating a number of businesses including a wine manufacturing factory in French and a water bottle manufacturing factory in UAE.
Since Kudu Anju lives as a refugee in France, the factory has been registered under someone else’s name.
Police have discovered that he owns a water bottling factory, a wellness center, a restaurant and a building complex which had been rented out in Dubai, UAE.
Sources said that underworld figures Batuwita Chamara and Galkisse Jude who are hiding in Dubai and suspected of being involved in drug trafficking have also been involved in Anju’s businesses.
Kudu Anju has been remanded by a French court until May 4.