As Sri Lanka continues to pay huge amounts in interest due to having to borrow money for its development work, the chief culprit in the massive VAT scam Kamil Kuthubdeen and his consort, Hamza, are living it up in Dubai, the glittering Gulf emirate. This is the man on the run from Sri Lanka in connection with the VAT fraud. His consort is none other than Hamza, the one time private secretary to Imtiaz Bakeer Markar, former Minister of Mass Communication under the Ranil Wickremesinghe administration.
Kamil Kuthubdeen and his band of thieves, defrauded the Sri Lanka government of a staggering Rs. 8 billion — or so it is reliably estimated and reported. Yet, they roam the world, in search of opportunities that will sustain their ill-gotten wealth. Some sources allege their tentacles stretch to overt money laundering. Recently they withdrew from a transaction in Africawhen it became apparent that the Togo businessmen were trying to pull a scam on Kuthubdeen.
Kamil Kuthubdeen is said to be in control of not one but two hotels in Dubai. The Grand Moov and the K-Port Inn are operated by Global Business Trust LLC, a UAE company said to be controlled by Kamil Kuthubdeen.
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