Central Investment and Finance Limited (CIFL) former Chairman M. A. Deepthi Perera who had been remanded by the Colombo Chief Magistrate and Additional District Judge Kusala Sarojini Weerawardena for allegedly obtaining a passport on forged documents was yesterday released on bail.
CFIB officials told Court that the suspect Deepthi Perera is alleged to have obtained a passport in 2000 using several forged documents.
He is also alleged to have obtained a forged National Identity Card, the CFIB officials told Court. Judge Weerawardena directed the suspect Deepthi Perera to tender the passport that he had obtained in 2000.
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It is suspected that the previous owner of Kanrich Finance Limited, Deepthi Perera and a director of its current associating company D**** S***** have bought a Teak land amounting to Rs 1 billion in Thailand.
The Teak land has been bought from Touchwood Private Limited company of Thailand, reports say.
It is suspected that money obtained from the customers of Kanrich Finance Limited under promissory notes has been used to buy the particular land.
Due to the issue emerged regarding the history of Kanrich , the customers are heard to be paying more attention towards financial interactions done with the company.
Janashakthi Finance & Investment -> Next Finance -> Kanrich Finance
JFI was owned by Depthi Perera , the current owner of CIFL