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Rs 400 mn cheating case: Lawyers question failure of police to seize gem consignment

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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.



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PM meets Sri Lankan community living in London

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Prime Minister Dr. Harini Amarasuriya, who is currently on an official visit to the United Kingdom, met with members of the Sri Lankan community living in London on Wednesday [20th]  and engaged in cordial discussions.

Despite the event being held on a weekday, it was notable that nearly one thousand Sri Lankans representing the Sinhala, Tamil, and Muslim communities attended with great enthusiasm.

Addressing the gathering, Prime Minister Dr. Harini Amarasuriya stated that despite natural disasters and international crises, the present government has succeeded in stabilizing the country’s economy while providing relief to the people. She further noted that Sri Lanka’s political culture has now undergone a positive transformation that is irreversible.

Minister of Women and Child Affairs Saroja Paulraj, addressing the event, stated that a governance system has now been established in the country where all communities are treated equally and the benefits of economic development are shared fairly among all citizens.

Moving away from the traditional method of political gatherings, the event also provided an open platform for members of the Sri Lankan community to directly raise questions and express their views to the Prime Minister and the Minister.

Commenting on the organization of the event, the organizing committee stated that all expenses, including dinner, were borne by the participants themselves. The organizers further remarked that it is unsurprising that opposition groups, accustomed to organizing such events through the misuse of public funds, appear unsettled by this transparent process.

The occasion was attended by the Minister of Women and Child Affairs Saroja Paulraj and Sri Lanka’s High Commissioner to the United Kingdom, Nimal Senadheera.

[Prime Minister’s Media Division]

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Prime Minister Dr Harini Amarasuriya meets Foreign Secretary of the United Kingdom

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Prime Minister Dr Harini Amarasuriya currently undertaking an official visit to London, United Kingdom, to participate in the 43rd Commonwealth of Learning (COL) Board of Governors Meeting 2026  held a bilateral meeting with the Yvette Cooper MP, Foreign Secretary of the United Kingdom ON Wednesday [20]. The Prime Minister was accompanied by Sri Lanka’s High Commissioner to the United Kingdom, Nimal Senadheera, along with officials from the Sri Lankan High Commission.

During the meeting, the Prime Minister conveyed Sri Lanka’s appreciation to the United Kingdom for the support extended in the aftermath of Cyclone Ditwa, including ongoing rebuilding and recovery assistance. The Prime Minister also commended the United Kingdom’s support in facilitating increased bilateral trade and exports for Sri Lanka.

The Prime Minister briefed the UK delegation on Sri Lanka’s recent economic developments and policy priorities, the Government’s commitment to advancing human rights and reconciliation, as well as Sri Lanka’s positive growth trajectory.

The two sides also exchanged views on current global geopolitical developments, challenges in the energy sector, and the importance of enhancing regional connectivity and long-term energy security.

Both sides also emphasised the importance of strengthening structured academic mobility frameworks while ensuring fairness, clarity, and integrity within migration systems.

They also reaffirmed their commitment to further strengthening bilateral cooperation between the two countries in areas of mutual interest.

[Prime Minister’s Media Division]

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Suspects involved in sureties controversy granted bail

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Kapila Chandrasena

Airbus bribe case:

Colombo Additional Magistrate Lahiru Silva yesterday (20) granted bail to Mohamed Riswan and Mohamed Irshan, who allegedly received money to stand as sureties for the late former SriLankan Airlines CEO, Kapila Chandrasena. They were identified as residents of Sanchi Arachchi Watta, situated next to the Hulftsdorp court complex.

Chandrasena was found dead at his brother-in-law, Aravinda De Silva’s residence, at No. 38, Pedris Road, Kollupitiya, on 8 May.

The Magistrate also granted bail to B. A. Tissa and Perumal Ganesh, who arranged for Riswan and Irshan to stand as sureties for Chandrasena, who is under investigation for allegedly receiving a USD 2 million bribe through his wife to facilitate an Airbus deal. They, too, residents of Sanchi Arachchi Watta, were granted bail on two personal bail of Rs. 500,000 each.

Airbus had to pay USD 4 billion in penalties after admitting it had paid huge bribes to secure contracts in 20 countries. Sri Lanka is among them.

The Magistrate directed that the Grama Niladhari should certify their residence and the relevant certificates submitted to court and to establish the financial status of those who stood as sureties for the four persons.

The court was told that Mohamed Riswan and Mohamed Irshan obtained 17 Grama Niladhari certificates from January till May 2026. On the basis of a statement recorded from Keselwatta Grama Niladhari S. Nilantha Silva police informed court that the first suspect had obtained 10 certificates and the second person seven.

Fourth suspect Ganesh had first met those who stood as sureties, on 05 May, in the court premises and struck the deal. Crime OIC of Keselwatta Police, Sub Inspector K.W.D. Anuruddha, told court that Mohamed Riswan, Mohamed Irshan and B. A. Tissa hadn’t even known who Chandrasena was and were not related to him in anyway, according to investigations. Police requested that the four persons be further remanded.

The Magistrate granted them bail and set the next hearing for 25 June.

Legal sources said that such illegal practices were rampant, and in this particular case the Court Registrar should have been able to see that the sureties were very much unlikely to be relatives of Chandrasena.

By Shamindra Ferdinando

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