Despite reports that a number of investors who invested in the business are emerging to complain about the alleged financial fraud committed by Thilini Priyamali, the managing director of Thiko Business Group, they are postponing complaints to the CID day by day. Sources say.
These sources indicate that based on this situation, the charges filed against her will have to be based only on the few complaints received so far.
According to the police information, eight complaints have been received in this regard so far, and according to those complaints, the amount that this woman has misused is close to 2,500 million rupees.
However, it has been stated that two other prominent politicians, a doctor and a number of people involved in various businesses have invested in her company, but they have not yet come to complain to the Criminal Investigation Department.
Investigators believe that the reason for this absence is that black money, which cannot be verified, has been invested in this business.
However, the computers in the possession of this institution are currently being examined by the Computer Investigation Division of the Criminal Investigation Department, and it is expected that many more crimes will be uncovered.
