Thilini Priyamali, who is in custody for a multi-crore money fraud, was brought before the fort Magistrates yesterday. After considering the facts, Fort Magistrate ordered, Thilini and her partner Isuru Bandara be re-imprisoned until November 2nd, 2022.
On that day, a group of lawyers appeared on behalf of the depositors. The lawyer who represented Azath Sally’s cult dragged everyone’s attention. The reason is, Azath Salley’s lawyer was the lawyer who represented Easter bomber Zaharan Hasim in 2017.
On March 10, 2017, there was a clash between the Zaharan group and another group in Kanthankudi. Particular case heard by the Batticaloa Magistrate’s Court and the lawyer representing Azath Sally represented the Zaharan Hashim’s party.
Investigations revealed that this lawyer from Colombo was brought to the Eastern Province by Saharan Hashim’s wife’s brother Anwar.
The CID told the court yesterday that although there is evidence that more than 3000 million has been deposited in Thilini’s business account,today the money has disappeared. According to millionaire businessman Kamal Hassan, the mastermind of this money fraud is none other than Azath Sally.
