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

18 February 2019 01:00 am

 

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

 

 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.   

 


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.