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Former champions of the Lanka Premier League (LPL) Cricket sequence, Jaffna Kings workforce owned by Subaskaran Allirajah, had acquired the sponsorship from Canada primarily based MTFE SL Group on a request made to them, it was revealed.
Accordingly, the Legal Investigation Division (CID) is reportedly trying into the businesses owned by Allirajah and the MTFE SL Group.
Sources stated that the investigation has change into a lot simpler since Allirajah is now in Sri Lanka and is staying on the Taj Samudra Lodge, Colombo.
In the meantime, the CID knowledgeable the courtroom yesterday (21) that MTFE SL Group has illegally amassed over Rs.1,000 million as deposits from the general public.
The CID officers stated that this establishment has not been registered with the Central Financial institution of Sri Lanka (CBSL) and that it has collected tens of millions of rupees from numerous individuals in Sri Lanka.
Sergeant (23072) Vijitha Rajapaksa connected to the CID revealed to the courtroom that this firm was registered on the Division of the Registrar of Corporations in 2022, however the actions of the corporate had not been acknowledged correctly.
Based on the data given to the Registrar of Corporations by MTFE SL Group, which has been accused of participating in pyramid scheme-type transactions, 5 individuals recognized as its administrators together with Randunu Devage Duminda Thushara Jayawansa, Randunu Devage Indika Niranjan Jayawansa and Withanage Kanaka Nalin Gunasekara have been banned from leaving the nation. The journey ban was imposed by Chief Justice of the Peace Prasanna Alwis lately.
Randunu Devage Duminda Thushara Jayawansa, resident of No. 521/B, Excessive Stage Street, Panagoda, Homagama, who’s a director of the corporate had submitted an anticipatory bail software to the Colombo Chief Justice of the Peace’s Courtroom.
The Chief Justice of the Peace rejected the bail software stating that CID investigations could also be hampered if the applicant is granted bail as an investigation is being carried out into unlawful cash transactions.
Nevertheless, it was reported that Randunu Devage Duminda Thushara Jayawansa’s brother Indika Niranjan has fled to Dubai, UAE.
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