Money laundering case : Indictments filed against Keheliya & family

September 9, 2025 at 12:58 PM

Colombo Chief Magistrate Asanka S. Bodaragama today (09) ordered the termination of proceedings in the money laundering case against former Minister Keheliya Rambukwella and his family members, following the filing of indictments in the Colombo High Court.

Accordingly, the Chief Magistrate instructed the defendants to appear before the High Court on the designated dates.

The order was given during today’s hearing, after officials from the Bribery Commission informed the court that indictments have been filed in the High Court against the defendants in connection with the investigation.

In response to a query raised by the Magistrate, Bribery Commission officials stated that since indictments have already been filed in the High Court, the proceedings at the Magistrate’s Court can be concluded.

Based on this, the Chief Magistrate ruled to end the current proceedings and directed the defendants to appear before the High Court on the appropriate dates.

Former Minister Keheliya Rambukwella, his wife, three daughters, and son-in-law were present in court for today’s hearing.

The Bribery Commission alleges that during his tenure as a minister, Keheliya Rambukwella committed offences under the Prevention of Money Laundering Act by unlawfully acquiring bank accounts, life insurance policies, and vehicles valued at over Rs. 97 million.

Following their presentation to the court by the Bribery Commission, Keheliya Rambukwella, his wife, daughters, and son-in-law were released on bail by the Colombo Magistrate’s Court. (Newswire)