Venerable Borella Sirisumana Thero, who was arrested by the Criminal Investigation Department (CID) yesterday, has been remanded until November 16.
He was produced before Colombo Fort Magistrate’s Court this morning (Nov. 02).
Ven. Sirisumana Thero was taken into custody over the information uncovered during investigations carried out into the alleged financial frauds committed by Thilini Priyamali.
The owner of Thico Group of Companies (Pvt.) Ltd., Thilini Priyamali was arrested and remanded on October 06 over alleged multi-billion rupee fraud by swindling businesspersons and VIPs.
Meanwhile, Isuru Bandara who is said to be her business partner, was also apprehended by the CID over alleged financial fraud.
Priyamali has purportedly deceived businesspersons and high-profile political figures after befriending them by promising high returns for investing in her business.
Ven. Borella Sirisumana Thero remanded over Thilini Priyamali investigation
02 Nov 2022
Ven. Borella Sirisumana Thero remanded over Thilini Priyamali investigation
02 Nov 2022
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