Yoshitha Rajapaksa and Daisy Forrest Named Suspects in Money Laundering Case; Foreign Travel Ban Imposed.
Since investigations conducted since 2016 have failed to provide a reasonable explanation for how Yoshitha Rajapaksa obtained the funds in ...
Tag: MONEY LAUNDERING
Yoshitha Rajapaksa Arrested in Connection with Money Laundering Allegations
Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa, was arrested this morning (25) in the Beliatta area by the Criminal ...
Luxury Hotel in Colombo Linked to ₹200 Crore Money Laundering Probe Involving Indian Real Estate Firm
An under-construction luxury hotel in Colombo has come under scrutiny as part of a money laundering investigation involving a Gurugram-based ...
Sri Lanka Focuses on Mutual Evaluation Preparation to Strengthen Anti-Money Laundering and Counter-Terrorism Framework
A high-level discussion on the importance of preparing for Sri Lanka's upcoming Mutual Evaluation by the Asia Pacific Group on ...
Sri Lanka Among Top 10 Global Leaders in Combating Money Laundering: Basel AML Index 2024
Sri Lanka has earned recognition as one of the top ten countries making the most progress in combating money laundering ...
Mahinda Rajapaksa’s son Namal Rajapaksa accepts the challenge of the presidential election fight amidst the chanting of Mahasaga! Watch live the candidate of Pohottuwa that the whole country is waiting for! LIVE VIDEO I Sri Lanka Latest News
Mr. Namal Rajapaksa has been nominated as the presidential candidate of the Sri Lanka Podujana Peramuna. (Sri Lanka Latest News)
Petition for Singapore to Investigate Sri Lanka President Rajapaksa for Money Laundering
It was reported a petition to investigate ousted Sri Lankan President Gotabaya Rajapaksa's misdoing was filled with the Singapore police. ...