News
Rs 400 mn cheating case: Lawyers question failure of police to seize gem consignment
In a cheating case involving gems valued at Rs 400 million, it has been asked why the Financial and Commercial Crimes Investigations Division, FCCID during five months of investigations did not question or seize the cheated consignment of gems from a Ratnapura-based gem businessman who had allegedly bought, through the complainant’s gem broker, the consignment of gems.
It has transpired that three cheques issued by the Ratnapura-based businessman all of which had got dishonoured, whereas the broker’s father and broker’s wife were slapped with foreign travel restrictions moved by the FCCID unit handling the investigations, according to representations made to FCCID Director Mohan Siriwardena on behalf of the gem broker’s father.
In the representation, dated 19th June 2023, addressed to the Director, FCCID, by President’s Counsel M M Zuhair and Attorney Rizwan Uvais, on behalf of A G M Mafas the aggrieved party, it is alleged that in the case reported to the Magistrate Court, Mount Lavinia, the FCCID had identified the Ratnapura businessman and the complainant’s own gem broker, as the perpetrators of the cheating but the investigating unit had failed to act against the alleged Ratnapura buyer who had not even been named in Court as a suspect, though the Ratnapura buyer had issued three cheques to the complainant, a Colombo gem businessman, through the broker for Rs 97.5 million as part payment and all three cheques had bounced.
President’s Counsel has also questioned as to why the Rs 407 million valued gem consignment, necessary productions in the cheating case, was not promptly seized from the alleged buyer as ‘stolen property’ under section 393 of the Penal Code and produced in Court. He has informed the Director that those handling the virtual complainant’s 14th January 2023 complaint, instead of taking any action against the prime suspects, were harassing the gem broker’s father and the broker’s wife by moving Court for travel restrictions on the father Mafas and the broker’s wife.
He has also represented to the Director FCCID that their officers handling the case having reported to Court that the complainant’s broker had sold the ‘consignment of gems’ and not a part of it, to the Ratnapura buyer and had received the three cheques as ‘a part of the value of the consignment of gems’, were making a preposterous allegation, without any evidence, falsely speculating that Mafaz, who had returned to the island after the complaint, may have taken overseas some gems sold to the Ratnapura buyer.
He has also represented that Mafas is a respected gem businessman for over 40 years, without any complaint and the FCCID’s application for travel restrictions is a violation of his rights protected under Articles 14(1)(g), 12(1) and (2) of the Constitution.
Latest News
Heat Index at Caution Level in the Northern, North-central and North-western provinces and in Kegalle, Trincomalee and Batticaloa districts during the day time
Warm Weather Advisory
Issued by the Natural Hazards Early Warning Centre
Issued at 3.30 p.m. on 28 April 2026, valid for 29 April 2026.
The Heat index, the temperature felt on human body is likely to increase up to ‘Caution level’ at some places in the Northern, North-central and North-western provinces and in Kegalle,
Trincomalee and Batticaloa districts during the day time.
The Heat Index Forecast is calculated by using relative humidity and maximum temperature and this is the condition that is felt on your body. This is not the forecast of maximum temperature. It is generated by the Department of Meteorology for the next day period and prepared by using global numerical weather prediction model data.
Effect of the heat index on human body is mentioned in the above table and it is prepared on the advice of the Ministry of Health and Indigenous Medical Services.
ACTION REQUIRED
Job sites: Stay hydrated and takes breaks in the shade as often as possible.
Indoors: Check up on the elderly and the sick.
Vehicles: Never leave children unattended.
Outdoors: Limit strenuous outdoor activities, find shade and stay hydrated.
Dress: Wear lightweight and white or light-colored clothing.
Note:
In addition, please refer to advisories issued by the Disaster Preparedness & Response Division, Ministry of Health in this regard as well. For further clarifications please contact 011-7446491.
New controversy erupts over missing USD 2.5 mn:
Public interest activist Nagananda Kodituwakku has sought citizenship details of Finance Ministry Secretary Harshana Suriyapperuma from the Department of Home Affairs, Australia.
According to a letter dated 28 April, addressed to the relevant department, Solicitor England and Wales Kodituwakku sought the required information in terms of Section 15 of the Freedom of Information Act No 3 of 1982 of Australia. Suriyapperuma is also the Secretary to the Treasury.
The former Deputy Minister of Finance and Planning Suriyapperuma (from November 2024 to June 2025) is embroiled in a deepening controversy over the theft of USD 2.5 mn from the Treasury.
The leader of the Vinivida Foundation said that he intended to move court against Suriyapperuma for entering Parliament through the NPP National List in violation of the country’s Constitution (Article 91(1)(d)(xiiii).
Kodituwakku said: “This is clearly an accountability and integrity issue and violation of the Constitution of Sri Lanka and also this act contravenes the law of a member in the Commonwealth.”
USD 2.5 mn paid to a third party was meant to be an instalment of a loan taken from Australia. Suriyapperuma neither responded to an SMS nor answered his hand phone.
Geetha Kumarasinghe (UPFA/Galle District) and Diana Gamage (SJB National List) lost their seats in 2017 and 2024, respectively, over citizenship issues.
Meanwhile, public interest group ‘Free Lawyers’ that exposed the theft of Treasury funds questioned the failure on the part of Dr. Harsha de Silva, Chairman of Committee on Public Finance (CoPF), to pressure President Anura Kumara Dissanayake to temporarily remove Suriyapperuma to facilitate unhindered investigations.
On behalf of ‘Free Lawyers’, Rajith Keerthi Tennakoon yesterday expressed concern over the way the CoPF, under SJBer de Silva’s leadership, handled the issue at hand. Issuing an open letter, Tennakoon, urged the CoPF chief to explain his stand on a spate of vital issues which needed to be addressed without any further delay.
By Shamindra Ferdinando
News
President Anura Kumara Dissanayake handing over a sapling of the Sri Maha Bodhiya in Anuradhapura to Ven Bhikku Pannakara
President Anura Kumara Dissanayake handing over a sapling of the Sri Maha Bodhiya in Anuradhapura to Ven Bhikku Pannakara (Sue Tue Nhan) at the conclusion of the 161 km ‘International Peace Walk’ in Colombo yesterday. The Bo-sapling will be taken to the US by the spiritual leader. Pic by Sujata Jayaratne
Ferreira, Shubham, Rajasthan Royals openers hand Punjab Kings their first defeat
Dulani and Samarawickrama set up Sri Lanka’s victory in T20I series opener
Heat Index at Caution Level in the Northern, North-central and North-western provinces and in Kegalle, Trincomalee and Batticaloa districts during the day time
Showers or thundershowers will occur in most parts of the island after 1.00 pm
Treasury chief’s citizenship details sought from Australia
President Anura Kumara Dissanayake handing over a sapling of the Sri Maha Bodhiya in Anuradhapura to Ven Bhikku Pannakara
‘Dates have the highest sugar content to fight Coronavirus’
Sunday Island 27 December – Headlines
#SundayIsland 17th December – Headlines
Sunday Island – 28th March
Sunday Island Headlines – 21 March
Sunday Island – 21st February – Headlines
-
News6 days agoLanka faces crisis of conscience over fate of animals: Call for compassion, law reform, and ethical responsibility
-
News5 days agoWhistleblowers ask Treasury Chief to resign over theft of USD 2.5 mn
-
News5 days agoNo cyber hack: Fintech expert exposes shocking legacy flaws that led to $2.5 million theft
-
News2 days agoBIA drug bust: 25 monks including three masterminds arrested
-
Business3 days agoNestlé Lanka Announces Change in Leadership
-
News2 days agoBanks alert customers to phishing attacks
-
News3 days agoHackers steal $3.2 Mn from Finance Ministry
-
News6 days agoUSD 2 mn bribe: CID ordered to arrest Shasheendra R, warrant issued against ex-SriLankan CEO’s wife