VAT fraud case: Convict's property confiscation

ol=Kq wdishdfõ úYd,;u jeÜ‌nÿ

jxpdlref.a mjq,aj, ish¨‍ foam< rdcika;lhs

ol=Kq wdishdfõ úYd,;u nÿ uQ,H jxpdj f,i ie,flk remsh,a fldaá 400 lg wdikak jeÜ‌ nÿ uqo,la‌ jxpd lsÍu iïnkaOfhka jro ms<s.ekSu u; jir 102 l ^fpdaokd 34 lg jir 3 ne.ska tljr f.ù hk f,i& isr o~qjula‌ yd remsh,a fldaá 1200 lg wdikak ov uqo,la‌ kshu jQ foaYSh wdodhï fomd¾;fïka;=fõ ysgmq ksfhdacH flduidßia‌ w.ïfmdä {kisß o fidhsid ch;s,lf.a kñka yd Tyqf.a {;Skaf.a kñka w;am;a lrf.k we;s ish¨‍ ksYap, yd pxp, foam< jydu l%shd;aul jk mßÈ rdc ika;l lrk f,ig fld<U ysgmq uydêlrK úksiqre l=uqÿkS úl%uisxy uy;añh Bfha ^06 od& ksfhda. l<dh

pQÈ;g f.ùug kshu jQ ov uqo,a f.ùug wfmdfydi;a ù we;s neúka fï jkúg ;ykï lr we;s Tyq kñka yd Tyqf.a {;Ska kñka w;am;a lr.;a ish¨‍ ksYap, yd pxp, foam< rdcika;l lsÍug ksfhda. lrk njg úksiqrejßh oekqï ÿkakdh'

wod< foam< rdcika;l lsÍfï ksfhda.j, msgm;a jyd NdKa‌vd.dr f,alï" foaYSh wdodhï flduidßia‌" uy nexl=fõ jd‚c nexl= wxYfha wOHla‍I" bvï flduidßia‌ yd foam< msysá m%foaYj, m%dfoaYSh f,alïjreka fj; ksl=;a lrk f,io úksiqrejßh jeäÿrg;a ksfhda. l<dh'

pQÈ;g kshu jQ ov uqo,a fkdf.ùu u; foam< rdcika;l lsÍfï ksfhda.h ,nd§ug kvqj le|jkq ,enQ wjia‌:dfõ§ kS;sm;sjrhd fjkqfjka fmkS isá rcfha fcHIaG kS;s{ Yks,a l=,r;ak uy;d wêlrKh wu;ñka jro ms<s.ekSu u; o~qjï kshu ù we;s ú;a;slre yg jxpd l< uqo, jk remsh,a ;=kaish wkQkj fldaá yeg,la‍I wgoyia‌ tlish mkia‌tll ^re' 3"996"008"151 l& jákdlu fuka ;=ka .=Khla‌ jk remsh,a tla‌oyia‌ tlish wkQwg fldaá wiQ ,la‍I úisy;r oyia‌ ydrish mkia‌ y;rl ^11"988"024"454$- l& ovhla‌ kshu lr we;s nj;a ovh fkdf.jkafka kï ú;a;slre kñka yd Tyqf.a {;Ska kñka wh:d f,i w;am;a lrf.k we;s ish¨‍ ksYap, yd pxp, foam< rdcika;l lsÍfï ksfhda.hla‌ 1982 wxl 12 ork fmdÿ foam< mkf;a 6 jeks j.ka;sh m%ldrj isÿl< yels nj;a lshd isáfhah'

ta wkqj f.ùug we;s ov uqo,a f.ùu meyer yer we;s fï jkúg f,aLk .;lr ;ykï lr we;s ^foam< úia‌;rh fjku m<fõ& pQÈ; kñka yd Tyqf.a {;Ska kñka w;am;a lrf.k we;s ish¨‍ foam< rdcika;l lsÍfï ksfhda.hla‌ ksl=;a lrk f,io l=,r;ak uy;d b,a,d isáfhah'

bÈßm;a jQ lreKq flfrys ie,ls,su;a jQ úksiqrejßh pQÈ; ov uqo,a f.ùug wfmdfydi;a ù we;s neúka meñ‚,a, u.ska bÈßm;a lr ;ykï lr we;s Tyq kñka yd Tyqf.a {;Ska kñka w;am;a lrf.k we;s ish¨‍ ksYap, yd pxp, foam< jydu l%shd;aul jk mßÈ rdc ika;l lrk f,ig ksfhda. l<dh'

ú;a;slref.a ksYap, foam<j, ola‌jd we;s jákdlï tu Tmamqj, yd iy;slj, i|yka jkafka tu ld, iSudfõ jákdlïj,g wkqj njo fmkajd ÿka úksiqrejßh ta ms<sn| fkdi,ld j¾;udkfha we;s jákdlu ie,lsh hq;= njg wjOdrKh l<dh' pQÈ; kñka yd Tyqf.a {;Ska kñka we;s nexl= .sKqï rdYshl ñ,shk .Kka ;ekam;a lr we;s njg fmkS hk njo th ish¨‍ .sKqïj, we;s ;ekam;a uqo,a iïmQ¾K fmd,S o iys;j rdcika;l lrk f,io ksfhda. l< úksiqrejßh ish¨‍ foam<j, j¾;udk ;la‌fiare jákdlï .Kka n,d kS;sm;sjrhdf.a wëla‍IKh hgf;a rdcika;l lsÍu isÿlrk f,ig ksfhda. l<dh'

jeÜ‌ nÿ jxpdlref.a rdcika;l l< foam<

ksYap, foam<

ú;a;slref.a ìß| jk mqIamd,s chka;s o fidhsid ch;s,l kñka jßmkï wxl 4" fyajd mgqu." fld<U 07 ,smskfha rEâ 01 hs m¾pia‌ 01'58 l bvu'

Tmamq wxlh - 1714 mejreï Èkh - 2004'05'09

ú;a;slref.a kekao‚h jk ks.uqks ohdj;S fukaäia‌ wfífialr kñka wxl 16$1" 16$3 fmaÈßla‌ f,aka" fld<U 03 ,smskfha m¾pia‌ 07'09 bvu yd f.dvkeÕs,a,'

Tmamq wxlh - 2024 mejreï Èkh - 2006'02'17

ú;a;slref.a Èh‚h jk w.ïfmdä fl!Y,Hd o fidhsid ch;s,l úiska iqfoaYa pJøldka; fj; mjrk ,o jßmkï wxl 1 î' o fu,a udj;" kdj, ,smskfha m¾pia‌ 10'32 l bvu yd f.dvkeÕs,a,'

ks.uqks ohdj;S fukaäia‌ wfífialr kñka wxl 130" ia‌geka,s ;s,lr;ak udj;" kqf.af.dv ,smskfha m¾pia‌ 18'20 l bvu yd f.dvkeÕs,a,'

ks.uqks ohdj;S fukaäia‌ wfífialr úiska w.ïfmdä fl!Y,Hd o fidhsid ch;s,l fj; mjrk ,o wxl 79" 2$6" yhsâmd¾la‌ frisvkaia‌" fld<U 02 uy,a ixlS¾Kfha msysá ksji'

ks.uqks ohdj;S fukaäia‌ wfífialr úiska w.ïfmdä {dkisß o fidhsid ch;s,l fj; mjrk ,o wxl 98" ;sôß.ia‌hdh mdr" yeõf,dla‌ gjqka" fld<U 05 m¾pia‌ 21'30 l bvu yd f.dvkeÕs,a,'

ks.uqks ohdj;S fukaäia‌ wfífialr úiska pQÈ;f.a mq;d jk w.ïfmdä cd,sh o fidhsid ch;s,l fj; mjrk ,o wla‌lr 04 hs' rEâ 01 hs m¾pia‌ 28 l bvu yd wla‌lr 09 hs" rEâ 03 hs m¾pia‌ 36 l bvu'

ks.uqks ohdj;S fukaäia‌ wfífialr úiska w.ïfmdä fl!Y,Hd o fidhsid ch;s,l fj; mjrk ,o wla‌lr 31 hs rEâ 03 hs m¾pia‌ 35 l bvu yd wla‌lr 09 l bvu'

ks.uqks ohdj;S fukaäia‌ wfífialr úiska w.ïfmdä cd,sh o fidhsid ch;s,l fj; mjrk ,o rEâ 01 l l=reKE., ykje,af,a l=Uqr yd rEâ 03 hs m¾pia‌ 36 l l=reKE., j;a; woaor l=Uqr yd l=reKE., fojgf.d,a, wla‌lr 07 hs rEâ 01 hs m¾pia‌ 39 l bvu'

l=reKE., fmd;=fndaj msysás wla‌lr 12 hs rEâ 01 hs m¾pia‌ 39 l fojgf.d,a, j;a; bvu'

l=reKE., fmd;=fndaj msysá wla‌lr 01 hs m¾pia‌ 18 l ;,f.d,a, fyakahdh bvu'

pxp, foam<

mqIamd,s o fidhsid ch;s,lf.a fldu¾I,a nexl=fõ we;s nexl= .sKqï 11 l fYaI yd fmd,S

w.ïfmdä {dkisß o fidhsid ch;s,lf.a fldu¾I,a nexl=fõ we;s nexl= .sKqï 02 l fYaI yd fmd,S

mqIamd,s o fidhsid ch;s,lf.a iSudiys; fydxfldx wekaâ Yekaydhs nexl=fõ we;s nexl= .sKqï 14 l fYaI yd fmd,S

mqIamd,s o fidhsid ch;s,lf.a mEka taIshd nexl=fõ we;s nexl= .sKqï 07 l fYaI yd fmd,S

w.ïfmdä {dkisß o fidhsid ch;s,lf.a mEka taIshd nexl=fõ we;s nexl= .sKqï 04 l fYaI yd fmd,S