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Three suspects in Priyamali’s scams bailed out

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Bail for Janaki, Isuru Bandara and Kasun Perera
Priyamali bailed in seven lawsuits, remanded till 16

Colombo Fort Magistrate Thilina Gamage yesterday enlarged on bail, Isuru Bandara, Kasun Perera and Director of the Krrish Group of Companies Janaki Siriwardena, who had been in remand on charges of aiding and abetting in the alleged financial scams of Thilini Priyamali.

Bail was set at Rs.50,000 in cash and two sureties of Rs.10 million each.The Magistrate also imposed a travel ban on them as well. They were then ordered to report to the CID, between 9am and12 pm on the last Sunday of each month. The Magistrate further ordered them to handover their asset certificates to the court.

Meanwhile, Owner of Thico Group Private Ltd Thilini Priyamali, who was in remand in connection with the grand financial scandals, has been enlarged on bail. Priyamali was granted bail related to seven lawsuits being heard out of eight. Afterwards she was remanded till December16, pertaining to the remaining one lawsuit.

The Criminal Investigations Department informed the Magistrate that they have obtained a statement from Janaki Siriwardena’s financial manager regarding the incident. “He has mentioned in his statement that Janaki Siriwardena had invested Rs.52 million with a leading project in Sri Lanka between May and October this year. It has been further revealed that she had invested money with this project since 2019”, the CID added.

The CID also stated that it is believed that the money of the complainants has been invested in the said project.

President’s Counsel Maithri Gunarathne appearing on behalf of the complainant party pointed out that Thilini Priyamali has two national identity cards and two passports.

Replying to that, the Magistrate instructed the Criminal Investigations Department to file a separate case against the suspect regarding the said incident.

The Magistrate fixed further inquiries for January 11.

 

Wednesday, December 14, 2022 – 01:00











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