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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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Retired Major and Agent Arrested for Recruiting Sri Lankan Mercenaries for Russian Army

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The Human Trafficking, Human Smuggling and Maritime Crime Investigation Division (CID) arrested a retired major and an employment agent, identified as leaders of an organized scheme that recruited retired military personnel as mercenaries for the Russian army.

These two suspects were remanded till May 2 upon being produced before Negombo Magistate’s Court yesterday evening.

Investigations have revealed that the agency was promoted by young women, including popular actresses currently featured in well-known television dramas.

It is alleged that they deceived these individuals, promising them employment in Europe with work visas, ultimately defrauding them of significant sums of money.

The arrests occurred at the residences of the suspects in Wariyapola and Digana, respectively.

The arrested Major, previously a member of the Army Special Forces, is identified as Wijebandara and the agent is named Bandula.

According to the Criminal Investigation Department (CID), these arrests are part of a broader operation, with additional suspects expected to be detained.

The CID has also uncovered that Chathuranga, who operated a large-scale agency on Katugastota Road in Kandy, is a key figure in this racket. He has reportedly fled to Russia and is currently in hiding.

Further revelations indicate that the recruited ex-military personnel were sent to Russia under the guise of performing maintenance work at military camps, but were instead employed as frontline mercenaries. A retired corporal, who managed to escape from the Russian mercenary force, disclosed that around 500 Sri Lankans are engaged in military activities within the Russian forces. This information led to the arrests of Wijebandara and Bandula.

The investigation has also highlighted that many of those recruited into the Russian mercenary forces from Sri Lanka, particularly from commando and special forces backgrounds, were ostensibly hired for non-combatant roles but were ultimately used in active military operations. According to the escaped corporal, those attempting to flee were either shot or captured and imprisoned.

This same corporal disclosed that his deployment was orchestrated by the retired Major from Wariyapola and that the logistics for his travel to Russia was arranged by Bandula and Chathuranga. The group of 37, including the corporal, departed for Russia from Katunayake International Airport on February 24. They have all retired from military service. The return of the corporal to Sri Lanka on March 1 was facilitated by the Red Cross and the Russian Embassy. He also revealed that two of his companions, who fled with him, have been captured by Russian forces and are currently detained in a military facility.

It has been reported that two Sri Lankans were killed in a drone attack by the Russian army in the Donetsk region of Ukraine on March 8 of the previous year, following the deaths of two others in Russia from an attack by Ukraine.

(Except for the headline, this story, originally published by dailynews.lk has not been edited by SLM staff)

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Man arrested over selling overpriced Vadai to tourist

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The Tourist Police in Moragolla has arrested a man over selling an overpriced Vadai and tea to a foreign  tourist in Kalutara.

Footage of the incident had sparked public ire after going viral online.

It has been revealed that the suspect is a 60 year old residing in Kalutara and is usually seen loitering near the eatery.

Police say that investigtations have revealed that he had duped foreigners visiting the eatery many times.

He is to be produced before the Kalutara Magistrate Court tomorrow (April 19).

It is also reported that officials of the Consumer Affairs Authority (CAA) and the Moragolla Tourist police have also arrived at the eatery, and sternly advised the owner after questioning him.

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NPP’s 7-point statement on Easter attacks, presented to the Cardinal

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The National People’s Power (NPP) today (April 18) presented to Archbishop of Colombo – Cardinal Malcolm Ranjith, their 7-point statement pledging to mete out justice to the victims of the Easter Sunday attacks.

The statement included key points such as implementing law against those responsible for the attacks so as to mete out justice to those who lost lives in the attacks and family members of the victims and to take action against those who were directly or indirectly involved in the attacks.

NPP members Professor Krishantha Abeysinghe, Attorney-at-Law Sunil Watagala, President’s Counsel Upul Kumarapperuma, Rohan Fernando and Aruna Shantha Nonis participated in the occasion.

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