Madush alleged to have deposited Rs.10 bn in SL and Dubai banks

18 February 2019 01:00 am - 6     - {{hitsCtrl.values.hits}}

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Madush is said to have earned a colossal amount of money by smuggling cocaine and heroin, extortions and contract killings

 

NEW-DM-1-193

 By Sujith Hewajulige

The Terrorist Investigation Division (TID) of the police has unearthed that the notorious underworld criminal Makandure Madush has deposited as much as Rs.10 billion in 23 bank accounts here and in Dubai. 

According to top police sources, Madush who was arrested in Dubai by the Dubai police has earned a colossal amount of money by smuggling cocaine and heroin, extortions and contract killings. Besides, it is learnt that he has invested his earnings in the construction of buildings.   

 

  • It is learnt that he has invested his earnings in the construction of buildings


Recently, the police identified a multi-storeyed building constructed by his accomplice Kanjipani Imran in Colombo.   


Madush has also donated a building for a temple in the south. The police are acting in collaboration with the Dubai authorities to extract more information in this regard.   

 

 

  • Madush has also donated a building for a temple in the south
 
 

  Comments - 6

  • POLITICIAN Tuesday, 19 February 2019 07:31 AM

    These billions may look peanuts if the other deposits in foreign banks and properties / hotels /etc in foreign countries are investigated

    Naman Tuesday, 19 February 2019 10:16 AM

    I am sure that there will be very close connections of those arrested in Dubai to number of politicians in SL. Alcohol and Drugs dealing are easy way tom sake money for the underworld and corrupt politicians. SL needs a SUPERCOP

    Be Fair Tuesday, 19 February 2019 12:08 PM

    Well, confiscate the money, then invest that to rehabilitate druggies. Actually what will happen is some Minister bloke will runaway with that loot

    Jayraj Tuesday, 19 February 2019 12:15 PM

    Please find out how much bribes he has paid to politicians and of course the names

    shan Tuesday, 19 February 2019 12:30 PM

    So Government cant find the amount of money stolen by previous regime, saying int banks don't give that info, but in this case....

    A. M. Ed Wednesday, 20 February 2019 02:59 AM

    CONFISCTE ALL properties, lands freeze all Bank accounts of this druglord. Then investigate all his friends and family bank accounts and properties and lands... Tax Returns and Earning of his friends and families. ARREST ALL FRIENDS AND FAMILY MEMBERS WHO WERE INVOLVED IN DISTRIBUTION OF DRUGS TO THE PUBLIC.


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