Udayanthi transferred Welesuda’s money from her account to her sister’s account after she was apprehended - CID
Udayanthi transferred Welesuda’s money from her account to her sister’s account after she was apprehended - CID
Some of the money earned illegally by Welesuda via drug business had been tactfully transferred to the
accounts of the Sister of Udayanthi Kulatunga maintained in accounts at banks and other financial institutions. All these money deposited had been frozen owing to orders of the Colombo Chief Magistrate courts.This order had been issued when the criminal investigation unit had informed about these accounts to the Chief Magistrate.It has been found that the actress Udayanthi Kulatunga has had dealings and relationships with the drug king Welesuda. Millions of rupees of money given to her by Welesuda had been deposited in banks and in financial institutions. The money had been deposited in fixed deposits in these institutions.
However when the criminal investigations unit had discovered about these accounts in order to purposely mislead the investigations of the criminal investigations unit Udayanthi Kulatunga had transferred these funds to her sister’s account on the following day when this was revealed.
It had been revealed by the criminal investigations unit that the huge amount of funds held in fixed deposit in her name had been transferred.
The intelligence unit of the Central Bank of Sri Lanka had on the orders received from the Chief Magistrate of the Chief Magistrate courts had informed the related banks and financial institutions to withhold the money and not to allow to transact business by issuing a restraining orders.
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