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Thilani Piyamali large scale money fraud accuse released on bail today

December 16, 2022
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Thilani Piyamali large scale money fraud accuse released on bail today

Thilini Priyamali, the owner of Thiko Group, who is in remand custody in connection with a large-scale money fraud, was ordered to be released today (16) by Colombo Fort Magistrate Thilina Gamage on 50,000 rupees cash and two personal sureties of 10 million rupees each.

In this case, the court barred the suspect from travelling abroad and ordered her to appear before the Criminal Investigation Department on the last Sunday of each month between 9 a.m. and 12 a.m.

The magistrate directed the court registrar to notify the immigration controller of the order prohibiting foreign travel.

Thilini Priyamali was granted bail by the court last Tuesday in connection with seven other cases related to this incident.

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