The owner of Chico Group Private Ltd is a company that introduces itself as one of the fastest-growing conglomerates of Sri Lanka, that has conquered territories in dynamic industries, ranging from construction, filmmaking, real estate, and gems to trading.
Now its owner has been remanded till October 19th.
Thilini Priyamali its owner has been operating a luxurious office at World Trade Center in Colombo and misappropriating Rs.226 million, USD 60,000, and Australian $100,000 said the police who produced her before Magistrate Thilina Gamage
The CID said the suspect had obtained money from businessmen by promising high returns.
The CID further alleged that the suspect currently has eight other court cases over similar incidents and she deals with prominent politicians,it was revealed at court