Financial scammer Thilini Priyamali, who is under remand custody for defrauding money from businessmen and VIPs, was brought to the World Trade Centre in Colombo this evening where her financial institution is headquartered.
Priyamali was escorted to the 34th floor of the World Trade Centre by the prison officials, under a special court order the Criminal Investigation Department (CID) had obtained.
It is reported that Priyamali is slated to be taken to three other locations for further investigations.
The owner of Thico Group of Companies (Pvt.) Ltd. was arrested earlier this month for allegedly misappropriating money to the tune of Rs. 226 million and remanded until October 16.
Meanwhile, the police spokesman has said that any person who is caught up in financial or property rackets linked to Priyamali could report their cases to nearest police station or the CID.
