Sri Lanka, May 30 -- The Colombo Financial Crimes Investigation Division has named Dematagoda Chaminda, also known as Chaminda Ravi Jayanath, as a suspect in the ongoing investigations into the allegations that he used a bank account under another person's name to handle funds amounting to Rs. 27 million believed to be proceeds from heroin and crystal meth trafficking.

The investigations were initiated following a tip-off provided by the Financial Intelligence Unit of the Central Bank of Sri Lanka to the Financial Crimes Division. According to court proceedings, it was revealed that a private bank account was under the name of the first suspect, Udith Nishantha.

The FCID informed court that investigations have revealed that Dematagoda ...