Court further extends suspension on Keheliya & family’s bank accounts
2025-01-03
The Colombo High Court today extended the suspension on 16 fixed deposit accounts and 03 life insurance policies belonging toContinue Reading
Notice from CBSL for personal bank account users
2024-01-16
The Central Bank of Sri Lanka (CBSL) has issued a notice on the risks of using personal bank accounts forContinue Reading
Stealing money from Patients’ Bank accounts : CID identifies suspect
2023-12-06
The Criminal Investigations Department (CID) has uncovered information about a racket where suspects are found to be stealing moneyContinue Reading
Two accounts linked to suspected drug trafficker frozen
2023-05-09
The Illegal Assets Investigation Division has freezed two bank accounts at a private bank identified as that of an individualContinue Reading