header logo
Vallibel FD
vallible LE
Latest
Thilini Priyamali’s business partner remanded
Oct 18, 202201:53 PM
Thilini Priyamali’s business partner remanded
Mobitel inner 1278

Isuru Bandara, who is said to be the business partner of financial fraud accused Thilini Priyamali, has been remanded until tomorrow (Oct. 19).

 

He was produced before Colombo Fort Additional Magistrate today.

 

Isuru Bandara was taken into custody by the Criminal Investigation Department on Monday (Oct. 17).

 

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.

 

 

 

Disclaimer: All the comments will be moderated by the AD editorial. Abstain from posting comments that are obscene, defamatory or slanderous. Please avoid outside hyperlinks inside the comment and avoid typing all capitalized comments. Help us delete comments that do not follow these guidelines by flagging them (mouse over a comment and click the flag icon on the right side). Do use these forums to voice your opinions and create healthy discourse.

Comments

0
Comments are disabled

Note: Due to legal constraints, the Ada Derana Editorial team has taken a decision to disable comments on all articles concerning ongoing court procedures.

MostRead
Mobitel 1278
VideoStories
Taxpayer Identification Number to be mandatory  for certain transactions from Nov. 1

Taxpayer Identification Number to be mandatory for certain transactions from Nov. 1

16-year-old hospitalised with gunshot wounds  after police fire on three-wheeler in Kadawatha

16-year-old hospitalised with gunshot wounds after police fire on three-wheeler in Kadawatha

'Kassapa Thero and I visited the hotel on separate days'- Sarath Weerasekara responds to controversy

'Kassapa Thero and I visited the hotel on separate days'- Sarath Weerasekara responds to controversy

Litro Gas orders 44,000MT of LPG for November  to meet increased demand

Litro Gas orders 44,000MT of LPG for November to meet increased demand

 Opposition Leader visits Lunugamvehera to assess human-elephant conflict

Opposition Leader visits Lunugamvehera to assess human-elephant conflict

 Suspected thief tied to a tree and assaulted by villagers dies while in police custody

Suspected thief tied to a tree and assaulted by villagers dies while in police custody

 Several bank accounts of Rakitha Rajapakshe suspended;Rs. 40M found in frozen bank accounts?

Several bank accounts of Rakitha Rajapakshe suspended;Rs. 40M found in frozen bank accounts?

 Human Rights Watch raises concern over proposed Prevention of Organised Crime Bill

Human Rights Watch raises concern over proposed Prevention of Organised Crime Bill

Death of youth in Homagama Police custody: Police officers failed to follow proper procedures – SDIG

Death of youth in Homagama Police custody: Police officers failed to follow proper procedures – SDIG

 Police will not ‘whitewash’ officers involved in wrongdoing-Spokesman assures very strong action

Police will not ‘whitewash’ officers involved in wrongdoing-Spokesman assures very strong action

Sri Lanka's foreign reserves projected to exceed $8 billion by year end - CBSL Governor

Sri Lanka's foreign reserves projected to exceed $8 billion by year end - CBSL Governor

 Udaya Gammanpila files writ petition challenging court order on Satyagraha at Viharamahadevi Park

Udaya Gammanpila files writ petition challenging court order on Satyagraha at Viharamahadevi Park

Court to deliver ruling on MP Namal Rajapaksa’s bail application on Nov. 3

Court to deliver ruling on MP Namal Rajapaksa’s bail application on Nov. 3

Cyclone Arnab makes landfall in India

Cyclone Arnab makes landfall in India

 Sri Lanka's foreign reserves projected to exceed $8 billionby year end, says CBSL Governor

Sri Lanka's foreign reserves projected to exceed $8 billionby year end, says CBSL Governor

Lassana Flora