Last week, two other accomplices of Thilini Priyamali, who were caught by the Criminal Investigation Department after defrauding unknown billionaires as well as black money smugglers, were arrested .
It is another monk, Siri Sumana Thera of Borella, and Ms. Janaki Siriwardena, who was a company director, who disguised the innocent Buddhist people who were chasing behind myth with blind devotion in a good way.
This monk named Sirisumana, who built a temple called Arahatta Samadhi Aranya on an area of about an acre in Kadavata Webada area and built a heaven there, appeared before the society as an arahant who had achieved enlightenment. The investigating officers of the Criminal Investigation Department arrested this monk, who was wearing skin lightening creams worth lakhs of rupees, he was arrested by the investigating officers of Thilini Priyamali.
The monk was arrested by the Criminal Investigation Department on the basis of a testimony given by a businessman who is among the few who have filed a complaint against Thilini Priyamali. Among the complaints received against Thilini so far, it is said that she has defrauded this businessman. That number is not small. 75 crore rupees. This businessman, who also acts as the sales representative of an Indian product in this country, is a Ph.D. holder. It is said that Priyamali, who is a hereditary rich businessman, is meeting Janaki Siriwardena, who is said to be the chief executive officer of a mixed investment project in Sri Lanka.
The businessman, who is said to be a powerful woman, is known by Priyamali and steals the whole world by first showing him a snake. She went to that businessman’s house one day and pointed to a man she carried in a suitcase saying that he was the businessman’s father. She plays a person who has the power to communicate with the souls of the dead. This businessman, who was a firm believer in such things, got caught in Priyamali’s knot.
“Mother tells me that money is accumulating in this house. That money is a curse. They ask to be removed from the house. There is no rest for the father’s soul either” she started to say in front of the businessman.
Priyamali takes the second step here by bringing Sirisumana Thero from Borella to this house. It happens a few days later. According to the businessman’s request to Priyamali to find a way to get rid of that curse.
Sirisumana Thero of Borella comes to this businessman’s house as per Priyamali’s invitation, spreading the fragrance of perfume on his body. When he came, he meditated for a while. After that, he started walking around the house checking every nook and cranny of the house, going from place to place through text messages sent by Priyamali to his mobile phone from time to time. Before that, Sirisumana Thero, who had never set foot in this house, started visiting every corner of the house through messages given by Priyamali on the phone. Only He and Priyamali knew that. Therefore, he performed in front of the businessman, indicating that he can see everything because he has improved his mental strength through meditation.
In fact, if he had realized through meditation that Priyamali was a fraud, he would have realised one day he had to get imprisoned with her. Now that is over, it is not impossible that one day he will come out of prison and say that he has made amends for his previous wrongdoing.
On that day, walking around the house of this millionaire businessman, he finally hypnotized the businessman by explaining that the house was cursed. He also preached to the businessman that in order to get rid of that curse, he should give up the money and property in the house. If not, he warned that there would be a great destruction, threatening that even businesses would collapse and he end up on the streets as beggars.
Borella’s Sirisumana Thero said these things in a dignified way, which made the businessman sweat. “What are we going to do about this?” he asked Siri Sumana Thera of Borella with the intention of knowing a way to escape from the curse. There, he made a seth shanti for the businessman and the house and offered a pooja to a suitcase full of money that he had piled up in the house at that time, showing that this is a peace rite done as a temporary solution. Finally, Borella’s Siri Sumana Thero persuades this businessman to sell all his properties and invest the money in Thilini’s businesses.
At that time, this businessman, who had been thoroughly deceived, decided to invest 75 crores in Thilini’s business because he was told that he would get rid of the curse as well as a big profit. In the end, he has to follow Siri Sumana Thero’s advice and lose everything and end up on the street. This businessman, who was trying to file a complaint against Thilini before the Criminal Investigation Department, finally came forward to file a complaint where he had no choice but to seek justice. In the complaint filed by this businessman before the Criminal Investigation Department, it is stated that he sold all his properties including vehicles, real estate and gave all the money to Priyamali.
Priyamali very beautifully together with Sirisumana Thero of Borella turned an unknown billionaire businessman into a destitute. It dragged him to the highway. At least Thilini was not kind enough to give even a part of the invested money, despite the high dividends that were said to be given.
“These days, the country’s economic situation is not good enough. Don’t be afraid. Reverend Sirisumana has a lot of my gold. Looking for someone to sell them these days. As soon as the gold is sold, I will give you double your money,” she kept telling him, intending to deceive him further.
This time he was not attracted to Priyamali. He was not going to believe anything Priyamali said. That’s because he slowly started to realize that she had already made him feel good. When he kept bothering Priyamali by asking for money, one day she took him to Sirisumana Thero’s Raja Bhavan. It is to show the gold in it. There, Sirisumana Thero opened a room to this businessman and showed him a pile of gold bars filled in it.
“Don’t be afraid of anything, Mr. This is all gold,” he said, deceiving the businessman in a new way.
“All these things are made of gold,” he said, showing the gold colored designs around the room to the businessman. Siri Sumana Thero said, “If you have doubts, go and check.”
The businessman did not forget to give the piece of plate that he claimed was gold to a goldsmith to check it. Making sure not to fall for their deception anymore. When it was confirmed that it was a real piece of pure gold during the inspection, this businessman was once again caught in the knot of Priyamali and Sirisumana Thero. Thinking that one day he will get money, the businessman started to relax.
Thilini Priyamali is caught by the Criminal Investigation Department . At the same time, this time businessman started to panick. Several businessmen complained against Priyamali, but this businessman backed down because Priyamali had already blackmailed him. This businessman thought deeply about it for two to three days. What to do now? Finally, he decides to go to the Criminal Investigation Department.
The businessman’s complaint is the strongest evidence against Priyamali before the Criminal Investigation Department. There was no escape for Siri Sumana Thero of Borella through that.
An investigation team of the Criminal Investigation Department went to the Divine Palace in Kadawata Webada on the 1st and arrested him based on that evidence. In front of the Criminal Investigation Department, he says that Priyamali is only a helper who comes to temples. He also stated that he did not have any proper financial transaction with her. Even though he said that to his salvation, he felt that he was surrounded from all sides only after he was imprisoned.
According to the information revealed by the investigations of the Criminal Investigation Department, Thilini Priyamali has deceived not only this businessman by chatting with the dead souls, but there are many other businessmen on that list. It is said that she acquired the wisdom to communicate with the departed souls from Sirisumana Thero of Borella.
He told her that when offerings are made to the souls of the dead, their voices can be heard. Accordingly, as he told her, she starts talking to the dead by offering sacrifices. For that purpose, she reserved a room with a window facing the great sea in a star class hotel in Colombo and stayed there for a while. It was under the tutelage of Sirisumana Thero and performing the pooja to cultivate wisdom to talk with the dead.
Apart from that, the Criminal Investigation Department officers found that Priyamali was a person who had some faith in Bali Tovil and Hadi Huniam.
She did most of these things with Mataramba Kapua, who was arrested by the Criminal Investigation Department on charges of abusing minor boys. The same Kapua was summoned to the investigating officers to the Criminal Investigation Department and even questioned him at length about the relationship between Priyamali and him. There he reveals that she once danced a thowiliak and claimed Seth Shantiak for herself for the development of her business. He says that he charged a fee of 08 lakh rupees for that. But the officers of the Criminal Investigation Department believe that he has stolen twenty or thirty times that amount from her.
Priyamali’s secret work is told by Isuru Bandara, her lover, who was shown to the society as her husband. Now he is also in jail.
Investigations are revealing that she has also taken good work from Isuru Bandara. She then kicked him out and kicked him in the back. A person who knew all Priyamali’s secrets, Isuru even revealed how Diyana Priyamali used cow’s milk to make perfumes worth lakhs of rupees before the Criminal Investigation Department. It was in the face of interrogations after his arrest. Isuru says that Priyamali has also cheated by taking money from him. He also says that she gave him 10 gold bars instead of money.
He kept those gold bars in his palace in Pirimathalawa very carefully. Each gold bar weighs more than a kilo. Such gold bars were also piled up in the divine palace of Sirisumana Thero. It is not real gold, but a piece of brass. Thilini tricked every businessman by showing those brass pieces. Isuru says that he was caught by it. Isuru’s mother, who was a retired headmistress, as well as his father, who was a retired engineer in the navy, had worshiped these gold poles and kept them in the Buddha shrine room. After Priyamali was caught by the Criminal Investigation Department, Isuru’s father had taken one of the gold bars to a goldsmith.
The golden rod that had been worshiped for a long time was thrown into a hole and it was found to be brass. The officers of the Criminal Investigation Department found 08 of those gold bars in Pirimathalawea House based on Isuru’s statements. Along with an amount of 150 lakh rupees which is said to belong to Isuru. Apart from that, officers of the Criminal Investigation Department also raided and inspected the house where Isuru was residing on Rohini Road, Nadhimale, Dehiwala. A stock of expensive country liquor was also found there, along with a bunch of evidence of the lavish lifestyle. Apart from that, a used luxury car was also found parked in the garden of the house by the officers of the Criminal Investigation Department.
A check of the bank accounts in the name of Isuru Bandara reveals that there is an amount of 160 lakh rupees in several current, fixed and savings accounts of two private banks. The Criminal Investigation Department is taking measures to freeze those accounts so that no one can touch the money.
Kasun Perera, who was a director of Thiko Construction, which is among Priyamali’s business group, is among those arrested by the Criminal Investigation Department in connection with this huge financial fraud committed by Thilini. Kasun Perera had acted as the intermediary to sell the kilos of gold he had cheated a businessman named Kamal Hasan, who runs a foreign exchange business in Bristol Street, Colombo Fort, to a jeweler on the Ja-Ela side. Based on his information, the officers of the Criminal Investigation Department seized a 40-pound gold stock from the jewelery shop located on the Ja-Ala railway station road. Apart from that, an amount of 30 lakh rupees was also found in the jewelery and the Criminal Investigation Department officials took it into their custody.
Thus, when the Criminal Investigation Department, through an extensive investigation, traps those involved in Thilini Priyamali’s fraud, it is revealed that Priyamali has cheated the popular and veteran actors of our country. A bunch of strange games where actresses were shown to certain businessmen who were caught in fraud by Priyamali have been revealed. Among them, many actresses are considered victims of Thilini’s fraud. Last week, the officers of the Criminal Investigation Department also obtained a statement from Semini Iddamalgoda, a popular and veteran actress of our country. They called her to the Criminal Investigation Department. It was based on her relationship with Priyamali. Those connections are revealed by Priyamali’s mobile phone analysis.
The officers of the Criminal Investigation Department interviewed Semini Iddamalgoda for four to five hours. There, the investigating officers first question her as to how she came to know Priyamali. She gives a clear answer that Priyamali was introduced to her by her school friend. At that time, Priyamali was a person related to the film production industry, so she was in close association not only with Semini, but also many other actors and actresses as well as people related to the film industry. She had already spent a lot of money and produced a film about the life story of a veteran film actor who is involved in politics. The arrest was made while fixing the release date of the film.
The production of another huge film by bringing the top politicians of our country as well as an Indian actress and organizing an Indian film launch party in a star hotel Semini was among the guests at all these events.
It is even revealed from Semini how Thilini distributed money from time to time to 100 artists including actors and actresses of our country during the covid epidemic.
“It must be difficult for Artisla to live because she doesn’t have work these days. They need to do something to help. So, can you find me the account numbers of 100 such artisans?’ Explaining.
In front of the Criminal Investigation Department, she has indicated that she spoke to Sinesta Foundation and got the information of 100 artists and gave them to Priyamali. Semini had also said that Priyamali had later credited money to the bank accounts of artists and actors who were on that list.
Apart from this, the officers of the Criminal Investigation Department asked Semini about an audio tape that was shared on social media. She has denied all that saying that she did not have such a low deal with Priyamali. Here, the Criminal Investigation Department found that Thilini had also defrauded her of a large amount of money. But she does not come forward to complain about it saying that she is making up her mind to bear the loss. She does not even say how much that money is.
Here, the investigating officers of the Criminal Investigation Department uncovered a lot of information from Semini. What she said is still under investigation. According to the new facts emerging there, there is a possibility that she will be recalled to the Criminal Investigation Department in the future.
Meanwhile, as well as Semini, two other popular and veteran actresses of the country have been summoned before the Criminal Investigation Department to inquire about the relationship between them and Thilini. They are also caught in Priyamali’s fraud like Semini. But they do not fearlessly come before the Criminal Investigation Department like Semini. There are still people evading. The officials of the Criminal Investigation Department now have a problem as to why. That is why they have to be brought before the Criminal Investigation Department through a court order.
Meanwhile, Janaki Siriwardena is a character who is under intense investigation by the officers of the Criminal Investigation Department. That is because many people who complained against Priyamali started mentioning Janaki’s name. Janaki is accused of persuading several businessmen to invest money in Priyamali’s businesses. Those businessmen have told the Criminal Investigation Department that they trusted Janaki and did business with Priyamali.
Among those caught in Priyamali’s scam, the only person who has continued to raise his voice against Janaki is Asad Sali, a former governor of the Western Province. Azad Sali, who has offered seven and a half crore rupees to Priyamali, even complained to the Criminal Investigation Department about it and said that Janaki was also a link in this scam. Even though Azad Sali said many things about Janaki, the Criminal Investigation Department gets strong evidence to trap Janaki based on a complaint filed by a young businessman who is engaged in the business of importing and selling mobile phones to the Criminal Investigation Department. The amount of money that Priyamali had cheated the young man was 04 crore rupees. Janaki has also introduced Priyamali to him.
Janaki is a friend of this businessman. She told this young businessman that she buys and repairs mobile phones. One day Janaki gave a call to this businessman and told him to come to her house with a few phones as she wanted to buy a mobile phone for her friend.
Accordingly, the young businessman takes several mobile phone models from his shop in Wellawatte to Janaki’s house in Colombo. Even then, Janaki’s friend stayed there. She is a sweetheart. Priyamali is introduced to this young businessman as the biggest business woman in the country. At that time, Priyamali is counting a stack of American dollar notes and tying bundles. This young businessman had never seen such a large stock of notes before. That’s why his eyes turned towards it automatically.
Seeing this, Priyamali called the name of a strong politician in this country and told the young businessman that the money belonged to him. The young businessman thinks Priyamali is real. Priyamali wanted to say that due to the struggle, the politicians were unable to keep the notes in their homes and gave them to her.
By telling the young businessman that the money will be transferred at a lower rate than the prevailing exchange rate, Janaki pushed him to buy dollars. This young businessman did not have much money at that time. There was only a small amount of money in the bank. Out of that, he credited 50 lakh rupees to Priyamali’s account as an internet banking transaction and took the dollars because of Janaki’s insistence. The young businessman will got those notes at 20 rupees less than the exchange rate prevailing in the market. Then, on Janaki’s encouragement, he handed Priyamali an amount of Rs.4 cors. In the end, what he gets in return is not dollars, but a stack of expensive checks.
The testimony of this young businessman had become too strong for Janaki to escape. So there was no escape for Janaki. It was clear to the CID officers that Janaki was a part of Priyamali’s massive fraud. That is why they sought advice from the Attorney General about this because they knew about Janaki’s high connections. Finally, the officers of the Criminal Investigation Department arrested her accusing her of aiding and abetting the fraud committed by Priyamali.
Gayan Kumara Weerasinghe