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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 They had withdrawn Rs 43 mn belonging to one of the country’s leading steel producer, the lawyer said.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 Clad in uniform worn by the workers of the company concerned, they had acted as if they had withdrawn money to make payments for Sinhala and Tamil New Year.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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AG says no legal impediment to Bathiudeen attending Parliament

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Public Security Minister: Those detained under PTA shouldn’t be allowed in

By Shamindra Ferdinando

Attorney General Dappula de Livera, PC, says there is no legal impediment to Opposition MP Rishad Bathiudeen attending Parliament while being detained in terms of the Prevention of Terrorism Act (PTA).

The CID arrested the leader of the All Ceylon Makkal Congress (ACMC) in the early hours of April 24 for aiding and abetting the 2019 Easter Sunday suicide bombers.

Multiple blasts in different locations killed 270 people and wounded about 500.

The AG set the record straight in the wake of the CID failing to arrange for MP Bathiudeen to attend Parliament on May 4 and 5.

The Island learns that Police Headquarters recently consulted the AG as regards the legality of the Vanni District SJB MP attending parliamentary sessions and the SJB, on his behalf, requested the Speaker to facilitate the arrangements.

The ACMC contested the last general election on the SJB ticket. Its parliamentary group comprises four, including Bathiudeen.

The police sought the AG’s advice after having received a missive from Serjeant at arms Narendra Fernando in that regard. The AG has advised the police that MP Bathiudeen could attend parliamentary sessions.

However, Public Security Minister Rear Admiral Sarath Weerasekera has advised the police against the ACMC leader attending Parliament. The Minister has issued instructions in this regard having requested the Speaker Mahinda Yapa Abeywardena to prevent those detained under the PTA from attending parliament.

MP Bathiudeen has been detained for a period of 90 days pending investigations. His brother Riyajj too has been detained under PTA for 90 days.

 Minister Weerasekera, in Parliament yesterday (5) defended his decision to prevent MP Bathiudeen from attending parliament. Dismissing concerns raised by SJB MP Field Marshal Sarath Fonseka and TNA MP M.A. Sumanthiran about the ACMC leader being deprived of his right to attend parliament sessions, Minister Weerasekera emphasized that he was responsible for public security.

Minister Weerasekera reminded Speaker Abeywardena that he had requested him not to allow anyone detained under PTA to attend parliament pending conclusion of investigations.

Weerasekera said that the CID wouldn’t have detained the MP concerned without valid reasons.

Perhaps, Field Marshal Fonseka had no concerns for public security, the former Navy Chief of Staff said, emphasising that the government wouldn’t conduct investigations the way the former Army Commander and the TNA spokesman desired.

Bathiudeen earlier served in the Cabinets of President Mahinda Rajapaksa (2010-2014) and President Maithripala Sirisena (2015-2019). The ACMC switched its allegiance to SJB at the 2020 August parliamentary election after having backed Sajith Premadasa’s candidature at the 2019 presidential.

Bathiudeens’ lawyer Rushdhie Habeeb told The Island that the decision to prevent MP Bathiudeen from attending parliament was political. Habeeb said that the issue at hand would be raised vigorously, both here and abroad, and a media briefing would be called soon to explain the situation.

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MONLAR draws attention to ticking COVID time bomb in plantations

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By Rathindra Kuruwita

A large number of estate workers had been diagnosed with COVID-19, and given the generally congested living environment and lack of health facilities on plantations, the entire estate sector was a ticking time bomb, Moderator of the Movement for Land and Agricultural Reform (MONLAR) Chinthaka Rajapakshe said yesterday.

Rajapakshe told The Island  that the latest outbreak on the estates had occurred after the return of some persons from Colombo during the Sinhala and Tamil New Year.

“We had warned that this would happen. People kept on returning home although the preparedness of the plantation economy to face a COVID-19 outbreak was non-existent.”

 “If one person gets it, the entire line will get it, and therefore urgent steps should be taken to minimise COVID-19 spread,” Rajapakshe said, adding that such an eventuality would not only destroy lives but also cripple the plantation sector, causing an enormous loss to the state coffers.

 

 

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Clandestine dealings of fishers will precipitate spread of deadly Indian variant here – Expert

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By Rathindra Kuruwita

There was a risk of the deadly Indian COVID-19 variant spreading to Sri Lanka as well, Chief Epidemiologist of the Ministry of Health, Dr. Sudath Samaraweera told the media yesterday in Colombo.

Dr. Samaraweera said that Sri Lankan fishermen continued to interact with their Indian counterparts in mid-sea and therefore it was only a matter of time before the Indian variant entered Sri Lanka.

“We must be extremely vigilant. We have seen the devastation caused by this variant in India. These mid-sea interactions by the fishing community must be stopped.”

Dr. Samaraweera added that although the Dambulla Economic Centre

had been reopened for business yesterday morning, health officials had been compelled to close five shops as their owners violated the Covid-19 protocol.    

“This is a commercial hub where people from all parts of the country converge. So, if there are COVID-19 cases here, then it will spread across the country. Therefore, people have to act carefully and responsibly.”

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