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Bank worker, printer arrested for Rs 43 mn fake-cheque fraud

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DIG: Counterfeit cheques used for first time to withdraw money

By Shamindra Ferdinando

The police investigating the withdrawal of Rs 43 mn from several branches of a private bank on April 12 have arrested a person who printed counterfeit cheques to perpetrate the unprecedented fraud. The police said that the suspect, a resident of Hanwella, had managed a printing press.

DIG (Legal) Attorney-at-Law Ajith Rohana said that there hadn’t been any previous instance of fake cheques being used to withdraw money. Asked whether the printer had masterminded the fraud, DIG Rohana said that the Hanwella resident and an employee of the private bank planned the ‘operation.’ They had withdrawn Rs 43 mn belonging to one of the country’s leading steel producer, the lawyer said.

The 34-year-old bank employee is a resident of Kelaniya and Kaluaggala.

Responding to another query, DIG Rohana said that they had sent five persons to Borella, Rajagiriya, Dalugama, Fort, Pettah and Kiribathgoda branches of the private banks where the  steel producer maintained accounts. Investigations have revealed that the bank employee had provided an original cheque and the numbers issued to the steel producer to the printer.

According to DIG Rohana of the five persons who cashed cheques, the police had arrested one. “We have identified the others and are in the process of tracking them down,” DIG Rohana said, adding that one of them had visited two branches of the private bank.

DIG Rohana said that they had entered five branches of the bank simultaneously on April 12. Clad in uniform worn by the workers of the company concerned, they had acted as if they had withdrawn money to make payments for Sinhala and Tamil New Year.

Of the five involved, the arrested person had obtained cash from two branches, the police said, revealing that the 27-year-old suspect was a junior executive of a private firm.

DIG Rohana said that among those taken into custody was a 51-year-old person who had returned from the UK about a month back and was now residing at Ranala.



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Sri Lankan singer Mariazelle Goonetilleke passes away at the age of 68

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It has been reported quoting family sources that veteran singer Mariazelle Goonetilleke has passed away this morning (10)  at the age of 68

She had been  receiving treatment at the Kalubowila Teaching Hospital.

 

 

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Sallay’s wife further complains to HRC over continuing violation of husband’s FRs by CID

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The wife of retired Major General Suresh Sallay has lodged a further complaint with the Human Rights Commission of Sri Lanka (HRCSL), alleging that her husband’s fundamental rights continue to be violated as Criminal Investigation Department (CID) officers prevent him from having confidential consultations with his lawyer while he is under detention at the National Hospital.

In a letter addressed to the HRCSL Chairman on Thursday, Mrs. S.B.M.S.B. Sallay has said the latest complaint was filed in relation to an earlier complaint concerning the detention and treatment of her husband.

Full text of the letter: I, Mrs. S.B.M.S.B. Sallay, respectfully write to lodge this further complaint in relation to my earlier complaint bearing reference H RC-HO-1 103-26, concerning the detention and treatment of my husband, Retired Major General Suresh Sallay.

I wish to bring to the attention of the Commission a further serious violation of his fundamental rights that occurred on 08 July 2026 during a consultation between my husband and his Attorney-at-Law, Mr. Asith Siriwardena, while my husband remains under detention and is receiving treatment at the National Hospital.

I am informed by his Counsel that he is presently permitted to consult with my husband only once a week for a period of approximately twenty minutes. During the consultation held on 08 July 2026, officers of the Criminal Investigation Department (CID) stationed at the Cardiac Coronary Care Unit of the National Hospital informed Counsel that they had received instructions from higher authorities that my husband should not be permitted to meet with his

legal counsel in private. Consequently, the officers remained present throughout the consultation and refused to permit a confidential lawyer-client meeting.

This conduct constitutes a grave infringement of my husband’s fundamental right to communicate privately and confidentially with his legal counsel. Confidential communication between an accused or detainee and his lawyer is an indispensable safeguard of the right to legal representation, the right to prepare his defence, and the right to a fair trial. The denial of confidential legal consultations undermines these fundamental protections guaranteed under the Constitution of the Democratic Socialist Republic of Sri Lanka and the applicable provisions governing persons detained under the Prevention of Terrorism Act.

The confidentiality of communications between a lawyer and client is also a well-recognized principle under international human rights law and forms an essential safeguard against arbitrary detention, coercion, and unfair legal proceedings.

In view of the foregoing, I respectfully request the Human Rights Commission of Sri Lanka to urgently intervene and take all necessary steps within its statutory mandate to:

1. Ensure that my husband is afforded immediate and unrestricted confidential access to his legal counsel without the presence or supervision of law enforcement officers;

2. Inquire into the instructions allegedly issued by higher authorities requiring CID officers to remain present during lawyer-client consultations;

3. Direct the relevant authorities to cease any practice that interferes with confidential legal consultations; and

4. Take such further action as the Commission considers appropriate to safeguard my husband’s constitutional and human rights.

This complaint is made as a further complaint to Complaint No. H RC-HO-1103-26, and I respectfully request that it be placed on the same file and considered together with my previous complaints.

I respectfully seek the Commission’s urgent intervention in this matter.

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SC upholds Commercial HC ruling that Weerawansa violated intellectual property rights of JVP

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The Supreme Court yesterday (9) upheld a Colombo Commercial High Court order directing former Minister Wimal Weerawansa to pay Rs. 1 million in damages to Janatha Vimukthi Peramuna (JVP) General Secretary Tilvin Silva for violating intellectual property rights.

A three-member Supreme Court bench dismissed in its entirety an appeal filed by Weerawansa challenging the earlier Commercial High Court ruling.

The case was instituted by Silva, who alleged that Weerawansa had violated provisions of the Intellectual Property Act by publishing his book “Neththa Wenuwata Aththa” (“Truth Instead of Lies”), which contained the JVP’s political ideology and official party documents without authorisation.

The Supreme Court also affirmed the order restraining the publication and distribution of the book in its existing form. However, the court ruled that the book could be republished if the 60-page section identified as infringing intellectual property rights was removed.

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