Alleged financial frauds against Namal

fldukafj,a;a fmkakd .eiQ rc .eys,a,
kdu,a wruqo,la yo,d re'696"698"358la uqo,a tl;= lr,d'
wo tys b;sßj we;af;a re'66"941la''''æ


uyskao rdcmlaI wdKavqfõ f,dl=u iqÿ w,shl= jQ jHdmD;shla kï 2018 j¾Ifha§ furgg fmdÿ rdcH uKav, C%Svd Wf<, ^Commonwealth 2018 Hambantota& ,nd.ekSug .;a W;aidyhh' fuh uyd mßudK .idlEula njg ck;dj ;=< jqj jeä ta;a;= .ekaùula fkdùh' tfy;a ta yryd úkdY jQ uqo, w;súYd,h'

ta;rï uqo,la úkdY lf<a jevlg ke;s jHdmD;shlg nj mila jkafka tu C%Svd Wf<, furgg fkd,eîu ksidh' C%Svd Wf<,la ,nd.kakg fu;rï uqo,a lkaordjla úhoï lrkafka kï C%Svd Wf<, lf<a kï fuhg fldmuK Okhla jeh fõo hkak ys;d.ekSug;a wmyiqh' hymd,k wdKavqj tkakg fmr lSfõ uyck uqo,a fld,a, lE whg ;rd;sru fkdn,d o~qjï lrk njh' tfy;a wog;a Tjqkag tfrysj .kakd C%shdud¾. fkdfmfka'

;ukaf.a ld,fha cd;Hka;r uÜgfï C%Svd Wf<,la meje;ajQjdhehs i;=gla ,eîu muKla rdcmlaI,d fï C%Svd Wf<, ,nd.ekSfï wruqK fkdfõ' tys wruqK fujeks oejeka; jHdmD;shla yryd rfÜ úYd, OkialkaOhla ;u ys;j;=ka w;r fnod .ekSuh'

idudðlfhda

2018 fmdÿ rdcH uKav, C%Svd Wf<, ,nd.ekSfï wruq‚ka we;s l< lñgqfõ idudðlfhda fufiah' iu iNdm;sjre fom<ls' ta ysgmq C%Svd wud;H uyskaodkkao wÆ;a.uf.a iy ysgmq uy nexl= wêm;s wð;a ksjdÙ lírd,ah' Bg wu;rj weu;s ä,dka fmf¾rd" uka;‍%S kdu,a rdcmlaI" T,sïmsla lñgq iNdm;s fyauisß m‍%kdkaÿ" k,Ska wdá.," tia' ,shk.u" Woh fifkúr;ak" rxð;a o is,ajd" Oïñl chiQßh" ;sir iurisxy" fidau;s,l Èidkdhl we;=¿ ;j;a idudðlhka .Kkdjls' ishÆ idudðl .Kk 48ls' fï lñgqj we;slsÍfï wruqK C%Svd Wf<, ,efn;ehs is;d th bgqlsÍug uqo,a tl;= lsÍuh'

lñgqfõ idudðl msßi f,dl= m‍%udKhla jqjo tys iïmQ¾K nr lrg f.k weoafoa kdu,a rdcmlaI iy wð;a ksjdÙ lírd,ah' fiiq wh kug muKla iSud jQ w;r uyskaodkkao wÆ;a.uf.a o m‍%Odk N+ñldjla oeÍh'

uqo,a .eÍu

ta fudfydf;a mej;s rdcmlaI n, mrdC%uh ksid iEu jHdmdßlfhl=u kdu,a m‍%uqL ms, uqo,a b,aÆ l, mß;Hd. lf<a tl mhsks' fuf,i uqo,a tl;= lsÍu i|yd 2010§ wdrïN l< wruqo, CWG Hambantota 2018 ^Pvt& Ltd kñka ye¢kafõ' fuys ysñlre N+ñldj rÕ oelajQfha kdu,a rdcmlaI uka;‍%Sjrhd iy wð;a ksjdÙ lírd,a hk uy;ajreh'

ta wkqj uqo,a tl;= lsÍu werôK' fuys wmQreu foa kï fuys uQ,H ;ekam;= wdrïN lrkakg wð;a ksjdÙ lírd,a uy;do ;ukaf.a fm!oa.,sl uqo,a wdOdr lsÍuh' 2011'01'18 jeksod wð;a ksjdÙ lírd,a uqo,skau remsh,a ,laIhla mß;Hd. lf<ah' tfy;a .egÆj kï ta uqo,a ,enqKq njg fld;eklj;a igyka fkdùuh' ta nj ;yjqre jkafka fï ms<sn| nexl=.; lsßug wod< nexl= ms<sm;a ^Bank Slips& mÍlaId lsÍfï§h' tjeks nexl= ms<sm;a fkdue;s mß;Hd. .Kkdjla ;sfí' C%Svd wud;HdxYh mß;Hd. l< remsh,a 100"000"000l fplamf;ys i|yka uqo,a .sfha fld;ekgo@ wmkhk ixj¾Ok uKav,h ,ndÿka re'8"000"000l fplamf;ys uqo,a .sh ;eklao fld;eklj;a iúia;r fkdfõ'

SHERMANS LOGISTICS wdh;kh ,ndÿka re'8"500"000l uqo,o Y‍%S ,xld fg,sfldï wdh;kh ,ndÿka re'10"000"000l fplam;o PERCEPTUAL ASSEST M A N A G E M E N T wdh;kh ,nd§ we;s re'15"000"000l fplamf;ys wvx.= uqo,a fldys ;ekam;a l<do hkak .egÆ iy.;h' by; wdh;k uqo,a fkdÿkakdhehs is;sh fkdyelsh' lírd,a uy;df.a ,laIh wereKq fldg wfkla wdh;k uqo,a ,ndfokakg we;ehs úYajdi l< yelsh' tfia kï fï uqo,aj,g isÿjQfha l=ulao@

fndfyda uqo,a ,eî we;s uq;a ta ms<sn| nexl=.; lsÍug wod< nexl= ms<sm;a f,crfha fkdue;' oekg ,eî we;s f,aLk iu. imhd we;s BANK REGISTER - 2010$11$01 isg 2013$12$31 olajd jQ f,aLkfha 1 iy 2 msgq ,eî ke;ehs mejfia' 2011$04$12 isg ,eîï iy f.ùïj,g wod< igyka mj;S' tys f,aLk mßYS,kh lsÍfï§ tysDEPOSIThk ;Srefõ tla tla ßisÜ u.ska ,enQ uqo,a" nexl=.; lsÍï isÿù we;s wdldrh fmkakqï lrk w;r" ßisÜ wxl i|yka lr fkdue;s ;ekam;a fplam;a wj,x.= lsÍfuka iy fjk;a wdldrj,ska ,eî we;s uqo,a nj fmfka'

fplam;a wj,x.= lsÍu ksid kej; .sKqug ;ekam;a jQ uqo, re'7"231"458'91 ls' fjk;a ,eîï re'34"861"309'94ls'

fuys§ b;d meyeÈ,su foa kï úYd, uqo,a m‍%udKhla ,eî we;s njg ßisÜ m;a we;;a tajd fld;eklj;a igyka fkdùuh' tajd kï ßisÜ wxl 8 uqo, re'1"000"000" ßisÜ wxl 18 uqo, re'200"553" ßisÜ wxl 35 uqo, re'2"000"000" ßisÜ wxl 43 uqo, re'200"000" ßisÜ wxl 52 uqo, re'9"000"000" ßisÜ wxl 53 uqo, re'1"100"000" ßisÜ wxl 54 uqo, re'5"500"000" ßisÜ wxl 56 uqo, re'539"000" ßisÜ wxl 57 uqo, re'1"100"000" ßisÜ wxl 62 uqo, re'500"000" ßisÜ wxl 70 uqo, re'500"000" ßisÜ wxl 72 uqo, re'2"000"000" ßisÜ wxl 74 uqo, re'1"000"000" ßisÜ wxl 75 uqo, re'500"000" ßisÜ wxl 76 uqo, re'500"000 jYfhks' fuf,i ,o uqo,aj, tl;=j re'25"639"553ls' tkï fldaá 25lg jeä w.hls'

fuf,i tl;= lrf.k we;s uqo,aj,ska fldgila BEACH GAMES i|yd úhoï fldg we;' tho wmeyeÈ,sh' tys wOHlaI f,i lghq;= lr we;af;a .=jka yuqodfõ fiajfha kshq;=j isg úY‍%du f.dia we;s t,afuda fmf¾rd uy;dh' Tyq ysgmq C%Svd wud;H uyskaodkkao wÆ;a.uf.a uy;df.a iïnkaëlrK ks,Odßhl= f,i C%Svd wud;HxYfha fiajfha ksr; úh' ta i|yd f.jd we;s uqo,aj,ska remsh,a ñ,shk 5lg jeä m‍%udKhla uqo,a fpla u.ska f.jd we;s nj fplam;aj, msgika wkqj meyeÈ,s fõ'

iuia; uqo,

2010§ fmdÿ rdcH uKav, C%Svd Wf<, furgg ,nd.kakjdhehs mdrïndñka kdu,a rdcmlaI we;s l< wruqo, bmehQ iuia; uqo, oekg ,eî we;s f;dr;=re wkqj re'696"698"358ls' tfy;a wo tys b;sßj we;af;a re'66"941ls' fuys rcfha uqo,a fukau fm!oa.,sl wxYfha uqo,ao mj;S' fldákau fï n,h whq;= f,i Ndú; lrñka tl;= l< uqo,ah' tajd l=ulg úhoï l<do@ ljqre ta uqo,a .s, .;a;do hkak fidhdne,Su hymd,k wdKavqfõ rdcldßhla fkdfõo@

fldaá 25

fuys§ igyka fkdjk tfy;a tl;= ù we;s fldaá 25g isÿjQfha l=ulao@ th kdu,a rdcmlaIf.a ys;j;=ka w;r fn§ .shdoehs fidhd fkdn,kafka wehs@

fuu jHdmD;sh ;=< kdu,a rdcmlaI uka;‍%Sjrhd iu. b;du <Õska C%shd l< mjq,la kï ùrr;ak mjq,h' kj mrmqf¾ .dhk Ys,amshl= jk brdÊ ùrr;ak" kdu,a rdcmlaI iu. lr<shg tkafka fï yrydh' brdÊg ta ;ek ysñjkqfha brdÊf.a ke.‚h ßIsks ùrr;ak kdu,a rdcmlaI uy;df.a ‘;dreKHhg fygla’ ixúOdkfha WmfoaYsldjl jk ksidh' 2018 C%Svd Wf<, furgg ,nd.ekSu i|yd jQ C%shdj,sfha ld¾hNdrfhka fldgila wehg wh;a THE LIFE STYLE LTD iud.u fj; mejÍ ;snq‚' tfia kï tu wdh;khg l< f.ùï fld;eklj;a igyka fkdjk neúka by; fldaá 25 .sfha ta wdh;khghehs is;sh fkdyelso@

2011$05$30 Èk fplam;a wxl 486679 u.ska re'9"048"082l uqo,la W I Z C R A F T  I N T E R N AT I O N A L ENTERTAIMENT kue;s wdh;khg f.jd we;s w;r weh tu wdh;kfha fiajh lr we;s njo f;dr;=rej,ska fy<sù we;'

fï ms<sn| wmrdO mÍlaIK fomd¾;fïka;=fõ mÍlaIKhla isÿjk njg f;dr;=re we;;a ta mÍlaIK lghq;= isÿjkjdo tfia ke;fyd;a th hg .id we;aoehs .egÆ iy.;h' Pqkaohg fmr wmrdOj,g ;s; ;nk nj lS ckm;s oeka tajd fkdoelal .dkg isákqfha flfiao@ cd;sl wdKavqjg fujeks uqo,a kdia;s ms<sn| fidhd n,d tajdg yjq,a whg tfrys C%shdlsÍfï cd;sl j.lSula keoao@

árka l=udr nx..uwdrÉÑ
ravaya

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