Incident at Cricket Ground in England:
COLOMBO’S INTERPOL WARRANT FOR CARDIFF KILLJOY ...
*Suspect involved in major
money scams
Siranjanie Kumarie and Jayantha de Silva
Colombo Magistrate Gihan Pilapitiya yesterday, issued a warrant
through the Interpol to arrest the LTTE cadre who intruded into the
Cardiff Cricket Ground in England on July 20 when the India, Sri Lanka
cricket match was in progress.
The CID filing an application requested that with a view to obtaining
a red notice against the suspect, an open warrant too, to be issued in
English for the arrest of the suspect identified as Yogeswaran Manimaran
alias Mohan Raj, a former resident of Valvettiturai.
He is alleged to be a member of an organised gang specialising in
drawing money from foreign account holders’ teller machines by using
forged credit cards.
The suspect is alleged to have stolen about Rs. 30 million and used
this sum to fund terrorist activities.
An application was also filed under the 2006 Money Laundering Act to
suspend the suspects’ bank account held in a private bank in Kotahena.
The CID further informed that two more suspects had been taken into
custody in this connection .
The are Pirumandanara, Ananada Ruben, a resident of Dharmapuram and
Balasubaramanium Udayas, a resident of Kotahena.
The CID requested a Detention Order to further hold in custody the
first and second suspects which was allowed.
IP Priyadharshana of the Counterfeit Notes Division and IP Dhammikia
Senadeera prosecuted.
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