The Criminal Investigation Department reveals that the actual amount lost by the people identified as having been caught in the scams of Thilini Priyamali, who ran an office on the 34th floor of the Colombo Fort World Trade Center, exceeds 500 crore rupees.
The Criminal Investigation Department also believes that the total financial fraud she has committed with the money of people who have not complained so far who have been caught in her fraud will be close to 1000 crore rupees.
It has been found that the woman named Thilini Priyamali has spent a lot of money on famous people including famous actors and singers in Sri Lanka and she has even celebrated the birthday parties of some artists on the 34th floor of the World Trade Center and for that she has spent millions of money. have. Apart from that, it is also said that she has organized parties for some artists in star class hotels. Investigations have revealed that she keeps photos and videos of those moments and has used those artists to promote her fraud.
So, the Criminal Investigation Department has been putting a lot of effort into getting the actors and actresses who have already been named to come in and talk to them. The Criminal Investigation Department has so far received only 08 original complaints against her. According to her, the amount she has defrauded is 251 crore rupees. Police Media Spokesman Senior Superintendent of Police attorney at Law Nihal Talduwa said that a doctor who was caught by her and was defrauded said so.
A senior officer of the Criminal Investigation Department mentioned that after the arrest of this woman, many people contacted the Criminal Investigation Department and sent messages through various parties saying that they too had been caught in her fraud. It was said that they will come to the police and complain. But a senior official of the Criminal Investigation Department said that they are now backing away from filing complaints.
Also, it was revealed that an artist related to politics, two actresses who are engaged in business activities and a former governor have also been caught in this woman’s fraud, but they have not complained about it yet, according to information from the Criminal Investigation Department. According to information from the Criminal Investigation Department, if those who are currently identified reveal the amount of money they have actually lost in the scam, the amount of the fraud will exceed 500 crore rupees.
Apart from that, the Criminal Investigation Department also mentioned that there are a large number of people who have been caught by this woman’s fraud which has not been revealed so far. The CID believes that their reluctance to file a complaint against her may be because they cannot reveal how the money they allegedly gave her for investment was earned legally. “They may get into trouble in the future just because they don’t complain.” We have come to know that Thilini Priyamali has been keeping notes on her mobile phone and computers, including the details of those who gave her money.
Her cell phones and computers are now with us. They have been sent to the computer forensics laboratory. The people of that department will take out the hidden data in those computers in the future. Then you can see who gave her the money. Who did not pay? said Not only that, we are currently checking all the bank accounts in her business names and her personal names. We will be able to find out who and how she spent it there. Those who didn’t complain are the ones who get into trouble. Therefore, they are still not late, said a senior official of the Criminal Investigation Department.
It is also said that this woman named Thilini Priyamali has been married three times. The Criminal Investigation Department states that she was not married to the one who claimed to be her second husband, although it was mentioned that she had three marriages. Investigations have revealed that she has also used her husband in this fraud. The husband was her personal bodyguard in the security company that provided her protection. Investigations carried out by the Criminal Investigation Department have also revealed that the day before her arrest, she had married legally for the second time, and that she was the disciple of the person she had identified as her husband to the society.
This woman is a mother of three children. All three children are children of her first husband. The eldest child is a 20-year-old youth. It has been revealed that he has also been working in her office on the 34th floor. The second child is a daughter. She is studying in eighth grade in a famous international school located in Wattala area. According to the information received by the Criminal Investigation Department, the boy is studying in seventh grade in a government school in Welimada area.
It is said from various sources that this woman has worked in a Middle Eastern country for some time, and there she used women in this country for sex trafficking. It is also said that her father is a carpenter and she has only got education up to class eight. She was born in Kalutara. It is also said that she has been residing in Hokandara for some time. There is also information that she used women in prostitution in Sri Lanka for some time.
The Ministry of Finance said. Accordingly, the Criminal Investigation Department stated that in the future, they will take a court order and wait for her to be interrogated at length and many details will be revealed there. The CID also mentioned that this woman has the ability to speak Hindi fluently.
At the time of her arrest, the Criminal Investigation Department was told that she had businesses in many countries including Lebanon. An investigation has revealed that she does not have such a business in any other country in the world, let alone in Sri Lanka. On the second day of her imprisonment, the mobile phone found during a search by the prison officials was sealed and handed over to the Criminal Investigation Department by the prison authorities. The Criminal Investigation Department also mentioned that the mobile phone is also being investigated to identify the people who called her while she was in prison.
After her arrest, a list of people who allegedly invested money in her businesses was shared on social media. The people on the list of people started complaining to the Criminal Investigation Department since yesterday that they did not invest money in her businesses and to start an investigation to find the people who forwarded the fake list to the social media. Thus, the number of complaints received by the Criminal Investigation Department till yesterday .
(curtesy Dinamina)
