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Person

Thirukumar Nadesan

Listed from published reports. Appearing here is not a finding of wrongdoing.

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Details

Role

Businessman

Court record

Acquitted in the Malwana property case (2022)

Appears on

The Rajapaksa family

Connections (3)

• Thirukumar Nadesan / Acquitted in / Malwana property case
  • The Gampaha High Court acquitted him together with Basil Rajapaksa.3 Jun 2022 · Colombo Gazette · Basil and Nadesan acquitted in Malwana property case
• Nirupama Rajapaksa / Wife of / Thirukumar Nadesan
  • Refers to Nirupama Rajapaksa and her husband Thirukumar Nadesan.3 Jun 2022 · Colombo Gazette · Basil and Nadesan acquitted in Malwana property case
• Pandora Papers / Reported offshore holdings of / Thirukumar NadesanAllegation
  • Reports that the documents showed the couple set up offshore trusts and shell companies to hold assets. In a letter to the president, Nadesan denied the allegations against him and his wife.3 Jun 2022 · Colombo Gazette · Basil and Nadesan acquitted in Malwana property case