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19 Ιουν 2023 · The case against Sakvithi Ranasinghe and his wife for committing a criminal breach of trust with regard to Rs. 1,628 million worth of funds of the depositors at Sakvithi Housing and Construction (Pvt.) Ltd. was today fixed for trial by the Colombo High Court.
15 Σεπ 2022 · The Colombo High Court yesterday (14) sentenced Sakvithi Ranasinghe and his wife 22 years Rigorous Imprisonment suspended for five years after they pleaded guilty for 11 indictments including criminal misappropriation of public money by running a financial institution without the approval of the Central Bank of Sri Lanka by promising higher ...
12 Δεκ 2023 · Convicted financial fraudster Sakvithi Ranasinghe and his wife have been fined Rs. 1.8 million each by the Colombo High Court, after the duo pleaded guilty to charges of financial fraud.
20 Ιουλ 2023 · Sakvithi Ranasinghe and his wife Kumari Anuradhani agreed to repay 60% out of Rs. 1,628 million within 20 months. The first monthly installment amounting to Rs.5 million was paid before Colombo...
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19 Ιουλ 2023 · Sakvithi Ranasinghe and his wife are accused of having defrauded Rs. 164,185,000 that was deposited to their company, Sakvithi Construction Company, which was operated in Nugegoda from January 2006 to September 2008. (NewsWire)