A specialist doctor has filed a complaint with the CID against Thilini Priyamali claiming she had obtained Rs. 75 million from his fraudulently. Priyamali is currently in remand custody over allegations that she had defrauded close to Rs. 251 crores from various persons. According to sources, another wealthy woman has also filed a complaint against Priyamali claiming the latter had fraudulently obtained Rs. 4.5 crores from her.
Accordingly, the number of complaints received by the Criminal Investigation Department against the fraudster is 10.
Meanwhile, the CID has also started recording statements from the employees of the Thico Group, owned by Thilini Priyamali.