Leader of the Abhinava Nivahal Peramuna, Amit Weerasinghe, was yesterday ordered to be remanded until July 3 by Teldeniya Magistrate Kamal Sanjaya Jayatilake over allegations that he defrauded state officials and businessmen of approximately Rs. 120 million by promising to const…

Leader of the Abhinava Nivahal Peramuna, Amit Weerasinghe, was yesterday ordered to be remanded until July 3 by Teldeniya Magistrate Kamal Sanjaya Jayatilake over allegations that he defrauded state officials and businessmen of approximately Rs. 120 million by promising to construct cabana holiday resorts in Ella and Digana. The suspect was produced before court by the Teldeniya Police Headquarters following his re-arrest on fresh complaints. The Magistrate also ordered an investigation into the suspect’s assets and properties, imposed a travel ban, and directed authorities to freeze his bank accounts. The Teldeniya Police informed the Magistrate that 26 complaints had been received against the suspect so far and that investigations had revealed a large-scale financial fraud.The Magistrate further directed the police to hand over investigations into the alleged fraud to the CID in Colombo by the next court date. Weerasinghe had previously been granted bail by court but was arrested again following the receipt of additional complaints. Investigations are being conducted by Teldeniya Police Headquarters OIC CI D. M. Chandrapala and Teldeniya Division SSP Harsha Amarasinghe under the supervision of Central Province Senior DIG Lalith Pathinayake and DIG Sudath Masinghe. by SK Samaranayake