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Priyamali given drug money by jewellery shop owners!

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Remanded fraudster Thilini Priyamali had in her possession drug dealers’ money amounting to millions of rupees, investigations conducted by the intelligence agencies have revealed.

It was reported that earnings of some drug traffickers staying in Dubai and another staying in England had been given to Priyamali by a group of jewellery shop owners who send money out of the country using the Undiyal system.

None of those who invested drug money have so far complained to the Criminal Investigation Department (CID).

According to the information received by the intelligence agencies, drug dealers are now threatening the jewellery shop owners demanding money.

The CID said that only 12 complaints have been received against Priyamali so far.

A senior police officer said that around 100 people including two actresses and two politicians have been identified as giving money to Priyamali but none of them have made a complaint. “We cannot force anyone to make complaints,” he said.

The CID believes that Thilini has hidden over Rs.3 billion money collected by fraud six months ago. So far, no information has been found about where the money has been hidden. The CID is confident that she has hidden the money with a third party.

Meanwhile, the CID is also conducting an extensive investigation regarding a company director who allegedly supported Priyamali.

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Japan grants US$ 2.5 mn. to SL to strengthen anti-corruption mechanisms

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The Government of Japan has granted USD 2.5 million to Sri Lanka to strengthen anti-corruption mechanisms under a 3-year project for Promoting Prosecution of Corrupt Practices through the Establishment of Anti-corruption Mechanism.

Japanese ambassador in Sri Lanka – Mr. Akio Isomata and UNDP resident representative in Sri Lanka – Ms. Azusa Kubota, in the presence of Justice Minister – Harshana Nanayakkara, launched ‘The Project for Promoting Prosecution of Corrupt Practices through the Establishment of Anti-Corruption Mechanism’

The three year initiative is supported by the Government of Japan and implemented by the UNDP Sri Lanka, working in close collaboration with the (CIABOC) and the Ministry of Justice.

The project aims to promote transparency, accountability and integrity in governance and business practices through effective and institutionalised preventive mechanisms in the public and investment promotion sectors, strengthen institutions to enhance corruption related investigative processes, improve coordination with stakeholders and ensure quality of prosecutions, empower citizens to effectively mobilise against corruption and enhance social accountability.

The project also seeks to engage and empower youth, children and journalists to actively contribute to the fight against corruption and promote a culture of integrity.

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3 ex-DMT officials including ex-commissioner, remanded

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Former Commissioner General Nishantha Weerasingha and two other former officials of the Department of Motor Traffic (DMT) have been arrested by the Commission to Investigate Allegations of Bribery or Corruption (CIABOC).

The arrests were made as part of an investigation into vehicles that were illegally registered with the Department of Motor Traffic without receiving proper clearance from Sri Lanka Customs, CIABOC said in a statement.

According to CIABOC, former Commissioner General Nishantha Weerasinghe has been arrested for granting approval to issue a number plate for a jeep.

Additionally, a former Assistant Director of Information Technology at the department and a clerk have also been taken into custody for facilitating the illegal data entry and executing it.

The suspects were produced before the Colombo Magistrate’s Court and were ordered to be remanded until July 08.

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Ex-Immigration Controller pleads guilty

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Controller of Immigration and Emigration – Harsha Illukpitiya, today (July 01) unconditionally pleaded guilty before the Supreme Court in a case related to contempt of court.

The charge stemmed from his failure to comply with a court order related to the e-visa issuance process.

 The Supreme Court announced that sentencing will take place on July 24.

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