By Newswire Editorial A 49-year-old woman has been arrested following investigations into suspicious bank transactions exceeding Rs. 70 million, allegedlyContinue Reading
The Colombo High Court today extended the suspension on 16 fixed deposit accounts and 03 life insurance policies belonging toContinue Reading
The Central Bank of Sri Lanka (CBSL) has issued a notice on the risks of using personal bank accounts forContinue Reading
The Criminal Investigations Department (CID) has uncovered information about a racket where suspects are found to be stealing moneyContinue Reading
The Illegal Assets Investigation Division has freezed two bank accounts at a private bank identified as that of an individualContinue Reading