Colombo Chief Magistrate Prasanna Alwis issued orders to the Inland Revenue Department yesterday (12) to handover the income tax reports of the members of the Board of Directors of the Onmax DT, a company that engaged in illegal pyramid transactions, to the Criminal Investigation Department.
The Magistrate issued this order after considering a request filed through a motion by the Criminal Investigation Department.
The Court ordered that the directors Sampath Sandaruwan, Athula Indika, Dhananjaya Jayanath, Saranga Jayanath and Gayashan, who are members of the Board of Directors of Onmax to immediately provided all their tax data to the Criminal Investigation Department.
Earlier, Court also issued an order prohibiting the land and property owned by Sampath Sandaruwan, a Director of this company.
The Criminal Investigation Department started investigations after bank account records revealed that there is an amount of Rs.790 million in the accounts banned by the Central Bank of Sri Lanka.