header logo
Vallibel FD
vallible LE
Latest
Assets related to drug-trafficking worth Rs. 30M frozen in Thotalanga
Jun 05, 202603:48 PM
Assets related to drug-trafficking worth Rs. 30M frozen in Thotalanga
Mobitel inner 1278

The Illegal Assets Investigation Division of Sri Lanka Police has taken steps to freeze properties allegedly purchased using funds earned through drug trafficking by a female narcotics trafficker.

 

According to police, the assets belong to a resident of Colombo 14, who, along with her husband, is alleged to have accumulated wealth through illegal drug trafficking activities.

 

The frozen properties include a three-storey house and two plots of land located in Thotalanga, valued at approximately Rs. 30 million. Police stated that the properties were purchased by the woman's second husband using illegally obtained funds and have been frozen under the provisions of the Prevention of Money Laundering Act.

 

The Colombo High Court has extended and enforced the freeze order in relation to the properties. Police said the order is effective for a period of seven days from today (05).

 

Further investigations are being carried out by the Illegal Assets Investigation Division.

Disclaimer: All the comments will be moderated by the AD editorial. Abstain from posting comments that are obscene, defamatory or slanderous. Please avoid outside hyperlinks inside the comment and avoid typing all capitalized comments. Help us delete comments that do not follow these guidelines by flagging them (mouse over a comment and click the flag icon on the right side). Do use these forums to voice your opinions and create healthy discourse.

Comments

0
Comments are disabled

Note: Due to legal constraints, the Ada Derana Editorial team has taken a decision to disable comments on all articles concerning ongoing court procedures.

MostRead
Mobitel 1278
VideoStories
 Four killed, 70 injured in three-bus collision in Rambewa; Reckless overtaking & speeding suspected

Four killed, 70 injured in three-bus collision in Rambewa; Reckless overtaking & speeding suspected

 Cabinet approves $200mn ADB loan to boost SME Sector

Cabinet approves $200mn ADB loan to boost SME Sector

Colombo flooding examined at DCC meeting;

Colombo flooding examined at DCC meeting;

 Bay of Bengal disturbance may develop into depression; Rains expected to intensify from Nov. 15

Bay of Bengal disturbance may develop into depression; Rains expected to intensify from Nov. 15

Govt. to amend Organised Crime Prevention Bill

Govt. to amend Organised Crime Prevention Bill

 Monks seek pardon for Gnanasara Thero; Urge govt. to curb anti-Buddhist activities in the country

Monks seek pardon for Gnanasara Thero; Urge govt. to curb anti-Buddhist activities in the country

GMOA to stage protest in Colombo tomorrow; Govt reserves right to take action against obstacles – MP

GMOA to stage protest in Colombo tomorrow; Govt reserves right to take action against obstacles – MP

Showers wreak havoc across Sri Lanka; Another low pressure system over Bay of Bengal on Nov. 11

Showers wreak havoc across Sri Lanka; Another low pressure system over Bay of Bengal on Nov. 11

What caused floods in Colombo? Special emergency response taskforce to be set up

What caused floods in Colombo? Special emergency response taskforce to be set up

New bills should empower courts rather than police and politicians -Ex-Justice Minister on Hyde Park

New bills should empower courts rather than police and politicians -Ex-Justice Minister on Hyde Park

Deniyaya Tragedy: Bodies of all victims recovered Another teenager goes missing after boat accident

Deniyaya Tragedy: Bodies of all victims recovered Another teenager goes missing after boat accident

Hindus worldwide mark Deepavali Festival; Special celebrations held across Sri Lanka

Hindus worldwide mark Deepavali Festival; Special celebrations held across Sri Lanka

32-year-old arrested with a large haul of heroin and ‘Ice’ in Thalawathugoda

32-year-old arrested with a large haul of heroin and ‘Ice’ in Thalawathugoda

 Colombo's drainage system can handle only around 30 mm of rainfall – Mayor

Colombo's drainage system can handle only around 30 mm of rainfall – Mayor

Opposition Leader Sajith criticizes government over handling of severe flooding in Colombo

Opposition Leader Sajith criticizes government over handling of severe flooding in Colombo

Lassana Flora