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Priyamali in possession of black money; CID probes CCTV at WTC

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Thilini Piyamali, who was arrested and remanded for defrauding many people of money worth billions of rupees, is also reported to have defrauded victims by promising that they would be given housing units from the luxury apartment complex ‘Krrish’ which is under construction in Colombo Fort.

Sources said that the suspect has operated an office at Krrish premises along with several others.

Meanwhile, the Criminal Investigation Department (CID) has obtained CCTV footage of the World Trade Centre (WTC) building to identify the people who visited her office, her customers and the people who were in the office with the suspect.

The CID has also received information that local and foreign drug dealers had given their ill-gotten black money to this suspect for investment.

Three persons including a lawyer have been summoned before the CID and statements have been recorded from them.

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Yoshitha Rajapaksa named suspect in money laundering case

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Sri Lanka Police said that they will file charges against Yoshitha Rajapaksa under the Prevention Of Money Laundering Act.

This was confirmed by Police Spokesperson Senior Superintendent of Police Buddhika Manatunga during a press conference held in Colombo this morning.

SSP Manatunga stated that an investigation into Yoshitha Rajapaksa has been ongoing since 2016, following the discovery of over Rs. 59 million in his bank accounts. Rajapaksa has been unable to provide a satisfactory explanation for the source of these funds. Consequently, the police initiated an investigation under the Prevention Of Money Laundering Act.

According to the Police Spokesperson, further investigations revealed that the funds were invested in fixed deposits and bank accounts maintained as a joint account with a woman named Daisy Forrest. Based on these findings, the Attorney General directed the police to name Daisy Forrest as a suspect in the case alongside Rajapaksa.

Today, the Kaduwela Magistrate’s Court formally named Yoshitha Rajapaksa and Daisy Forrest as suspects in the money laundering case.

A foreign travel ban has already been imposed on Daisy Forrest. The police spokesperson said that Sri Lanka Police will continue to take necessary legal actions against all suspects involved in the case.

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No Change in Litro Gas Prices for February

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Channa Gunawardena, the Chairman of Litro Gas Company, has confirmed that the prices of domestic LP gas cylinders will remain unchanged for the month of February 2025.

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17 Police officers discharged from service for drug use

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Sri Lanka Police have terminated the services of 17 officers in the past four months for consuming illegal drugs, including heroin and synthetic substances like ICE.

Police Spokesman SSP Buddhika Manathunga said that the Intelligence Units and Special Investigations Unit compiled a list of officers within the Sri Lanka Police Department suspected of using drugs.

The officers in question were tested and medical reports were sent to the National Dangerous Drugs Control Board. Following the results, the officers were dismissed from the police force.

SSP Manathunga also confirmed that investigations are ongoing into several other officers facing similar charges, and action will be taken based on their medical test results.

The Acting Inspector General of Police has instructed that strict action be taken against senior officers involved in the matter.

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