The Colombo Chief Magistrate's Court has ordered the Police Financial Crimes Investigation Division to examine all bank accounts of Shiran Basik, a powerful drug trafficker who was arrested in Dubai and brought to the country on August 14, and to summon the relevant reports. The police presented facts yesterday (19) regarding the suspect, who was arrested in Dubai last March. Orders were also issued to three major telephone companies in the country to investigate his trafficking network and illicit earnings, as he is currently being questioned under a 90-day detention order.
The Magistrate, noting that the suspect is being questioned within the Narahenpita Police division and that this court only considers matters related to the Prevention of Terrorism Act, ordered that further facts be presented before Magistrate No. 03. The Magistrate also expressed his displeasure that the police were unaware of the proper court to which the suspects should be presented, despite having arrested and questioned them.During interrogations of this suspect, it has been revealed that a large sum of money was spent on the election campaigns of two powerful opposition politicians. It was stated that one politician was given 50 buses and another large cash gift, and it is reported that one of the politicians who received money represents the Kalutara area. The Central Criminal Investigation Bureau is taking steps to question these two politicians in the future.
Revealing information about his assets, the suspect has admitted that he owns five leading hotels located on the Dehiwala and Mount Lavinia coastlines, including the Soul Beach hotel, which caused considerable controversy recently. These investments were made with the aim of legitimizing illicit money earned through the drug network, and these hotels have been operated under the names of impoverished individuals who own coastal land, as well as others. Furthermore, it has been revealed that he has constructed several luxurious apartment complexes in Boralesgamuwa, Dehiwala, Mount Lavinia, Ratmalana, and Moratuwa, and has even illegally taken possession of government lands to build hotels and houses.
Furthermore, Shiran Basik has further revealed that Alto Dharme, Badowita Asanka, and Sando, who are leading underworld figures and drug traffickers operating from the Mount Lavinia area, are his closest friends, and all of them are connected to his drug network.