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Son and daughter-in-law of biggest Chinese investor in SL remanded!

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A Chinese couple arrested by the Criminal Investigation Department (CID) were ordered to be remanded in connection with a large-scale pyramid scam of nearly Rs.15,000 million that defrauded many people of various status.
The CID officials informed the court that the two suspects were arrested in connection with the extensive investigation conducted into the scam in which they have introduced a computer software called “Sports Chain” and defrauded the people who are connected to it.
The suspects had organised conferences in major hotels in Colombo in order to lure people engaged in various professions.
Upon inspection of the bank accounts of these suspects, State Counsel Hamsa Abeyratne told the court that Rs.1.4 billion has been circulated in the accounts and investigations are continuing to find the source of the funds.
He said that the investigations into this incident are still in the preliminary stage and that during the interrogation of the main suspect Shamal Bandara, facts related to the two Chinese nationals were revealed through a WhatsApp message sent from his phone.
The lawyers appearing for the suspects said that the facts regarding these suspects have not been reported to the court before. He said that the incident cannot be considered an offence but a work that falls under digital currency and that attention is being paid to legalise this in Sri Lanka soon.
He informed the court that the suspect, who is the son of the biggest Chinese investor in Sri Lanka, has not committed such an offence.
The CID told the court that they have received 70 complaints regarding the scam and that more suspects will be arrested in the future.
Colombo Additional Magistrate Harshana Kekunawela imposed a travel ban on seven heads of the company called “Sport Chain Society Sri Lanka” for defrauding over Rs.8,000 million from a group of people who invested money in the pyramid scheme, and ordered the freezing of five of their bank accounts.
Source – The Island

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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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