Connect with us

News

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

Published

on

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

Continue Reading

News

Probe launched over student death at Wayamba National College of Education

Published

on

By

The Ministry of Education (MOE) has launched an urgent investigation into the suicide of a second-year female student at the Wayamba National College of Education in Bingiriya.

The student (24), a resident of Teldeniya, Kandy, was found dead in her dormitory on May 23. Friends and family allege she faced mental distress due to harassment by lecturers.

Students held a silent protest on May 23 calling for immediate action and demanding accountability.

Police say that statements have been recorded from several persons, including lecturers and students, regarding the death.

Continue Reading

News

03 remanded over shooting of Halloluwa’s vehicle

Published

on

By

The Colombo Magistrate’s Court on May 24 ordered to remand 03 suspects over the shooting of Thusitha Halloluwa’s vehicle.

They have been remanded until May 29.

The remanded suspects include the shooter’s wife, who was arrested at a Maharagama housing complex.

Officers from the Colombo Crime Division (CCD), who are investigating the shooting incident further state that the other 02 arrested are the security guard of the housing complex and a person who was traveling with the shooter.

Investigations have also revealed that the security guard of the apartment complex alerted the shooter about the police arrival during the raid, leading the shooter to flee immediately.

The vehicle of Thusitha Halloluwa – the former DG of Public Relations to former President Ranil Wickremesinghe, was shot in Narahenpita on May 17.

Continue Reading

News

Basil Rajapaksa absent from court; bail not revoked

Published

on

By

Matara Magistrate Aruna Buddhadasa recently ordered Basil Rajapaksa – founder of the Sri Lanka Podujana Peramuna and former Finance Minister, to appear before the Matara Magistrate’s Court on November 21.

The Magistrate made the order when he took up an existing case regarding a land in the Eliyakanda area of Matara that was purchased using allegedly illegally earned money of Rs.50 million.The FCID had filed this case against Basil Rajapaksa and 04 other defendants in 2017 over the alleged purchase of a 1.5 acre land in Eliyakanda, Matara under the name of his wife’s sister, using Rs.50 million allegedly obtained through illegal means.

The first suspect in this case is Tissa Galappaththi, the second suspect is Muditha Jayakody, the third suspect is former Minister Basil Rajapaksa, and the fourth suspect is Ayomi Galappaththi, the sister of the former Minister’s wife.The first suspect in this case is Tissa Galappaththi, the second is Muditha Jayakody, the third is former Minister Basil Rajapaksa, and the fourth is Ayomi Galappaththi, the sister of Rajapaksa’s wife.

While the first 02 suspects, who are out on bail, appeared in court, Basil Rajapaksa and Ayomi Galappaththi were absent.

Deputy Solicitor General Lakmini Girihagama, representing the Attorney General’s Department, noted that while Basil had been granted court permission to travel abroad until May 23, he failed to appear without a reasonable excuse and requested that his bail be revoked and a warrant issued.

In defense, President’s Counsel Anil Silva stated that his client had booked return flights for May 18 and 19, but US doctors had advised Rajapaksa against flying for 06 months after he had fallen off a chair, sustaining damage to his neck and nerves.

Girihagama questioned the claim, stating that the X Rays only indicated a neck sprain and a minor muscle strain. Noting that the medical reports were dated March 18, 2025, it was also questioned as to why tickets were booked for May 18 and 19 if doctors had actually advised against flying for 06 months. Therefore, Girihagama called for the court to revoke bail.

President’s Counsel Silva strongly defended his client, rejecting accusations of faking illness, affirming the credibility of US medical reports, and assuring the court of his client’s presence at the next hearing, arguing there is no need for a warrant or revoke bail.

After hearing both sides, Magistrate Aruna Buddhadasa decided not to issue a warrant or revoke bail, instructing that the accused be present on the next court date. The case was postponed to November 21.

(Source: Dinamina)

Continue Reading

Trending

Copyright © 2024 Sri Lanka Mirror. All Rights Reserved