Madush alleged to have deposited Rs.10 bn in SL and Dubai banks

Published : 12:06 am  February 19, 2019 | No comments so far |  | 

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Madush is said to have earned a colossal amount of money by smuggling cocaine and heroin, extortions and contract killings

 

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 By Sujith Hewajulige

The Terrorist Investigation Division (TID) of the police has unearthed that the notorious underworld criminal Makandure Madush has deposited as much as Rs.10 billion in 23 bank accounts here and in Dubai. 

According to top police sources, Madush who was arrested in Dubai by the Dubai police has earned a colossal amount of money by smuggling cocaine and heroin, extortions and contract killings. Besides, it is learnt that he has invested his earnings in the construction of buildings.   

 

  • It is learnt that he has invested his earnings in the construction of buildings


Recently, the police identified a multi-storeyed building constructed by his accomplice Kanjipani Imran in Colombo.   


Madush has also donated a building for a temple in the south. The police are acting in collaboration with the Dubai authorities to extract more information in this regard.   

 

 

  • Madush has also donated a building for a temple in the south
 
 

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