Piumi Hansamali, a prominent model in Sri Lanka, finds herself at the center of a significant legal investigation following allegations of her involvement in organized crime and illegal activities. The probe was initiated after the Magen Ratata Organisation lodged a complaint with the Illegal Assets and Property Investigation Division of the Criminal Investigation Department (CID).
Allegations and Investigation Details
The allegations against Hansamali claim that she has amassed substantial properties and wealth through illicit means. As a part of the investigation, it has been revealed that Hansamali maintains 19 bank accounts spread across eight major banks in Sri Lanka. The court has directed investigators to compile and submit a comprehensive report on these accounts, which could shed light on the sources and movement of funds.
Properties Under Scrutiny
Two major assets owned by Hansamali have come under scrutiny:
- Range Rover: Valued at Rs. 78 million, this luxury vehicle is among the high-value assets being investigated to determine if its acquisition involved any illegal activities.
- Residential Property: A luxury home in Colombo, worth Rs. 148 million, is also being probed. The court’s directive includes a detailed investigation into the acquisition and funding of this property.
Cosmetic Manufacturing Company
Hansamali’s declared primary source of income is a cosmetic manufacturing company. To ensure the legitimacy of her wealth, the court has ordered an in-depth examination of the company’s operations, financial records, and overall business activities. This includes verifying if the company’s earnings could plausibly support the acquisition of such high-value assets.
Legal and Social Implications
This investigation into Piumi Hansamali’s wealth and assets highlights a broader issue concerning the accountability and transparency of public figures. If proven guilty, it could have far-reaching implications not only for Hansamali but also for other individuals under suspicion of using illegitimate means to accumulate wealth. The outcome of this case could prompt stricter regulations and more rigorous scrutiny of high-profile personalities and their financial dealings in Sri Lanka.
Conclusion
As the investigation proceeds, the findings will play a crucial role in determining Piumi Hansamali’s legal standing and the legitimacy of her wealth. The case underscores the ongoing efforts by Sri Lankan authorities to combat organized crime and ensure that individuals cannot exploit their status to engage in illegal financial activities.
