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15 CRORES FINANCIAL FRAUD! ....  

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15 CRORES FINANCIAL FRAUD! .... BECAUSE OF AKSHA SUDARI'S PETITION, PEDIGREE OF AN ILLICIT AFFAIR WITH ... MARRIED INDIAN NATIONAL EXPOSED!


15 CRORES FINANCIAL FRAUD! .... 

BECAUSE OF AKSHA SUDARI'S PETITION, PEDIGREE OF AN ILLICIT AFFAIR WITH ...

MARRIED INDIAN NATIONAL EXPOSED!

Tele-actress Aksha Sudari who gave a statement by coming over to the Criminal Investigation
Department in connection with a financial fraud of 15 crores recently was produced before courts by police yesterday and she has forwarded a petition to courts requesting for prohibition and prevention of being taken into custody at the same time furnishing information of her illicit affair with the Indian national who was the complainant in this case.

The Indian national K.V. Gopiraj a millionaire was an Accountant by profession and according to the complaint made by him to the CID it was mentioned that Aksha had defrauded him for a sum of Rs. 14 crores and twenty nine lakhs and therefore that she has committed the offence of Breach of Trust. With regard to this complaint, she has said that the CID was planning to take her into custody and Asha Kumari alias Miss Aksha Sudari living in Boralesgomuwa had forwarded the anticipated bail to courts across her Attorneys-at-Law. She has said that she is a tele-drama and film actress by profession; that she appears in her professional life as Aksha Sudari and that when she had gone to India for shooting in the month of January 2014 had developed a love affair with an Indian national named Gopiraj the petitioner. She further says that he is a millionaire who is attached to M.B. Petroleum Company in the Kingdom of United Arab Emirates in the capacity of Chief Accountant. She further says that he was a married man and because he was suffering from his marriage and since he promised to obtain divorce from his marriage and subsequently to marry her she has had an intimate relationship with him. She also admitted that in November in the year 2014 on his invitation she had travelled to Dubai and that a cousin sister called Rehana Yania too joined her on this trip and air tickets for both of them were provided on Business Class and in addition to all expenses for the holiday including reservations for a luxury hotel in the Town of Dubai together with all relevant expenditure were borne by Gopiraj.

During the period when she was enjoying her holiday in this manner in Dubai she explains that she had sexual relationships with Gopiraj and when she was to return to Sri Lanka after spending her holiday in Dubai her lover had given her a host of gifts and that with the motive of marrying her she herself had provided him with all possible comforts. Since her lover was someone who holds a high office in a mineral oil Company in Dubai and because he was drawing a very high salary a luxury house in a flat was purchased down Station Road, Dehiwala suitable enough to fit his status, she remarked. Aksha Sudari also told courts that her lover promised to buy and send her a modern luxury vehicle on her birthday. Explaining further she stated that her lover gifted her a very expensive Rolex watch and jewellery with diamonds embedded and that when he got his bonus on one occasion she was given US $ 40,000 to be kept for her expenses and added that as such she had provided everything which he had wanted from her, without restriction.

She then went on to say that her lover had invited her to come in order to commemorate her birthday on 15 January in 2015 and as such she had gone to the town of Dubai in the company of her mother and had stayed with him. However, as she had come to know that his lover had got down Malaysian damsels there and was spending his time with them this has led to a friction and he had been at cross ends with her. According to her this conflict has originated there.

On this occasion the police brought out relevant matters on behalf of the petitioner and it was said that a sum of 14 crores and 29 lakhs (14,29,00,000) had been given her and that the petitioner had on 15 occasions during the period of July 17, 2014 upto December 29th it was revealed that a sum of US $ 98,000 and Rs. 24 lakhs had been given to the actress for business activities. This was exposed to courts by the police.

Colombo Additional Magistrate Mr. Nishantha Pieris yesterday (13) instructed that tele-actress "Aksha Sudari" be released on a cash bail of Rs. 25,000 and a personal bond of 3 crores and in addition impounded the suspect's passport and as extra bail conditions issued orders that she should report to the Criminal Investigation Department every Sunday between 9.00 a.m. to 12.00 p.m.

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