On the basis of these findings, indictments are to be served against bhm.
Sajin Vaas also stands accused of amassing money through illegal and inappropriate means.
Taking up a petition filed by the Anti-Corruption Front, the Colombo Fort magistrate yesterday ordered the CID to expedite the investigations.
The magistrate also ordered the department of inland revenue to submit reports with regard to 21 companies owned by the UPFA MP, who is one of the closest associates of former president Mahinda Rajapaksa.