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Complaints flowing in against Thilini Priyamali; 9 lodged so far

12 October 2022 04:17 pm - 15 - {{hitsCtrl.values.hits}}

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The Criminal Investigations Department (CID) has received at least nine complaints against Thilini Priyamali, the owner of Thico Group (Pvt) Ltd, over her alleged links to mega financial fraud.

Police said complaints are being received by the CID and the police stations island-wide over alleged financial frauds committed by Priyamali while operating a luxurious office at World Trade Center in Colombo.

It was reported that as per the complaints received so far, the suspect has defrauded more than Rs.2,510 million.

The CID arrested Thilini Priyamali and was remanded till October 19 after being produced before Colombo Fort Magistrate’s court.

The CID has launched an extensive investigation into those who said to have been in contact with Priyamali.

Meanwhile, several people including MPs Udaya Gammanpila and Dayasiri Jayasekara have lodged complaints with the CID after their names were foind in a list of names which is being circulated as the persons who have given money to the fraudster, Thilini Priyamali.

They denied any links with the suspect and requested the CID to launch inquiries in this regard. (Darshana Sanjeewa Balasuriya)

Comments - 15

Lion Wednesday, 12 October 2022 05:21 PM

Wasantha Samarasingha of JVP too made a complaint for attaching his name in this fiasco.

Malla Bandara Thursday, 13 October 2022 07:26 AM

JVP stalwarts Wasantha Samarasinghe, Ranjan Priyalal, Nihal Abeysinghe have invested millions. What a shame. When you get caught then you deny. This is so common in our country.

Tissa Fernando Thursday, 13 October 2022 08:11 AM

The madam is probably exposing one by one.

hoodwinker Wednesday, 12 October 2022 06:31 PM

DM , can you please have a Apriyamali dedicated page coz' there's going to be more people added daily, you could also incl. a Bio and some photos of her achievements mentioned as well.

GHT Wednesday, 12 October 2022 10:48 PM

Undoubtedly, Udaya Gammanpila and Dayasiri Jayasekara are a known THIEVES who must have given those money surely. Before the media hits out them they are in a cunning manner came forward first to complaint to the POLICE.

hoodwinker Wednesday, 12 October 2022 10:54 PM

This woman is paraded in jeans and T- shirt ,where are the hand-cuffs. What a Drama. When Ranjan was paraded always he was cuffed and visible STF, type presence with rifles etc. Looks like a scripted show c/o Deshabandu and MR. Production One Country One Law.

johan Wednesday, 12 October 2022 11:16 PM

She has enough Govt.support from corrupt politicians .From her face we notice she is not bothered about the arrest.She will get Presidential pardon

Moh Sleiman Thursday, 13 October 2022 04:43 AM

Guys this woman THILINI PIYAMALI couldnt have done this alone,she defineatly has very powerful people behind this scam, Dont be surprised if the RAJAPAKSHAS have a hand in this,,because RAJAPAKSHAS are the only people who are capable of Swindling people.

Sambo Thursday, 13 October 2022 08:06 AM

This case is being taken so serious because politicians are involved. What about the previous scandals. No action has been taken. I am also a looser of 2 million in the Celinco FRG s candle but no action until now.

sam Thursday, 13 October 2022 08:24 AM

No handcuffs after all this. Simple demonstrators are handcuffed! One country one law

Roshanaly Thursday, 13 October 2022 09:23 AM

Why no name mentioned about the Pohatuwa MPs. Are they very clean?

Nilmini Welivita Thursday, 13 October 2022 09:34 AM

Please give back cheese bolle hamudurus money back.

Concerned Citizen Thursday, 13 October 2022 11:54 AM

Expose all who have deposited money with this rogue women including the SJB, JVP, as the biggest crooks are with them. The biggest share of the loot would have come from the JVP...

annecunt Thursday, 13 October 2022 08:33 PM

All the depositors name and amount must be published ,like in the case of golden key depositors

umas Friday, 14 October 2022 01:53 PM

Bandula gunawardene also invested

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Complaints flowing in against Thilini Priyamali; 9 lodged so far

Comments - 15

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