Billionaire businessman Kamal Hassan claims that Thilini Priyamali, Isuru Bandara and Azath Sali are one group and Azath Sali is the mastermind of this racket. Kamal Haasan is a very close friend of Azath Sali.
He claims that Azath Sali delayed the process that reporting this racket to the CID by issuing cheques when depositors claimed the money.
He revealed that only 5% of this money has been spent and 95% is with smugglers.
Here is the audio tape of the controversial revelation
