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Terrorist+Investigations+Division+probes+Madhush%E2%80%99s+Bank+Accounts
Tuesday, 19 February 2019 - 8:34
Terrorist Investigations Division probes Madhush’s Bank Accounts
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Investigations have been launched  to probe the bank accounts belonging  to underworld leader Maakandurey Madhush, who is currently being detained in Dubai.

the Terrorist Investigation Division have probed more than 23 Dubai and Sri Lankan bank accounts belonging to him.

in addition, an investigation has also commenced regarding other assets owned by the suspect.

Investigations have revealed that more than Rs.5 billion rupees was acquired from heroin, cocaine, extortions and financial contract killings.

Meanwhile, the police STF yesterday arrested an accomplice of underworld  member Keselwattey Dinuka.

24-year-old Charidu Chanilka Sankalpa aka Rayinaa has been charged for the shooting that took place on Dam Street in Keselwatte on Monday.

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