Ceylinco Group Chairman Dr.Jivaka Lalith Bhupendra Kothalawala (mostly known as Lalith Kothalawala) and Ms. Padma Nandanikumar – another director of Golden Key Credit Card Co; Ltd have been remanded till 11th March 2009 by Mt.Lavinia District Court judge Harsha Sethunghe today over the alleged fraud at Golden Key Credit Card Company.
It is also reported that Mt.Lavinia DC judge issued a warrant on Ms. Sicille Priya Carmini Kothalawala (wife of Dr.Lalith Kothalawala) who is currently away from the island to arrest her on her arrival at the Air Port.
Furthermore, a 10 days ultimatum was given to settle nearly Rs. 26 billion worth of GKC deposits to its deposit holders.
On 6th January 2009, Khavan Perera, Sarada Sumanasekara & Manoj Jayalath were remanded by the Mt.Lavinia DC judge over this fraud and Nallan Thuwan was remanded on 17th January 2009. Again on 13th February 2009, two other GKC Directors Niranjan Fernando and Suramya Karunaratne also were remanded by the DC judge.
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