Sakvithi Ranasinghe court case

Can World Law also help those that were outside Sri Lanka at the time of involvement and even now. I was in the UK and still am but through family members was involved with Sakvithi --

[The probe on the major financial scam involving English tutor Sakvithi Ranasinghe continued to bare more sordid details with fresh complaints received by yesterday --

Meanwhile, sources said other financial scams linked to the tutor who now believed to have been fled the country has recorded vast amounts putting the total loss beyond Rs.900 million.

Meanwhile, sources said Mirihana Police had to open an exclusive desk to handle complaints as affected people thronged the station to lodge complaints. The public outcry involving bogus financial institutions triggered by the Sakvithi scam continued to have a big impact with depositors throughout the island rushing to withdraw their investments.

Meanwhile, the Central Bank gave a deadline of 30 days for rogue finance companies to get properly registered with the authorities. ]

World Law's lawyers are reviewing this I am told, and may intervene and help resolve if need be. You may email them on the home page.

Is he in the UK now or where?

Interpol now is tracking him my local police dept told me.

I think a criminal law arrest is inevitable.


[The chief accomplice of the alleged swindler Sakvithi Ranasinghe who fled the country after defrauding millions of rupees from the public, one K.M. Kesara had surrendered to police through his lawyers on Saturday, police sources said. He had functioned as the Managing Director of the dubious finance company run by Sakvithi Ranasinghe and had been the chief operator of the business. ]

Some people say he fled to Chennai.

Police Spokesman SSP Ranjith Gunasekera said that as of yesterday police had received 1,459 complaints regarding the loss of Rs. 799.6 million.

Edwin Ariyadasa has to be liable as well.

He could not possibly have been unaware. And that retainer he was paid should be confiscated!!

Sakvithi Ranasinghe who swindled nearly 900 million rupees and absconding arrest had opened 27 accounts in a number of commercial banks.
The authorities have not said which bank to my knowledge.

ya and he also have bought cars for rent and sold them........................thats wat i called master mind................but hell pay for all befor he die

The Times said that investigations have revealed Sakvithi had five different business enterprises -- I.P.M.S. Education (Pvt) Ltd, Sakvithi House Constructions (Pvt) Ltd, Infinity Solutions (Pvt) Ltd, Sakvithi Rental Car and Cab Service and Asia Pacific Location Industrial Training Centre (Pvt) Ltd.

The police have seven other suspects including Nalaka Karunanayake, K.B Kesara, a retired army major identified as Prabath, Darshini Maduwanthi, Darshini's father and an aunt. Mirihana police are also searching for three other suspects -- J.R Anuradhini, Chathuri Sarath Chandra and Dimanthi Adikari.