CID tells Parliament how $715 million was illegally transferred overseas
Sri Lanka’s Criminal Investigation Department (CID) has told Parliament that an investigation into fraudulent import transactions has uncovered the illegalContinue Reading
Sri Lanka’s Criminal Investigation Department (CID) has told Parliament that an investigation into fraudulent import transactions has uncovered the illegalContinue Reading
The Committee on Public Enterprises (COPE) has recommended that matters relating to land misuse, financial irregularities, and administrative deficiencies atContinue Reading
The Criminal Investigation Department (CID) arrested a female Land Registrar attached to a Colombo‑area Land Registrar’s Office on Tuesday (07),Continue Reading
The Colombo Fort Magistrate’s Court today directed the Criminal Investigation Department (CID) to submit a progress report on August 5Continue Reading
The Colombo Fort Magistrate’s Court has ruled that Criminal Investigation Department (CID) Director Shani Abeysekara cannot be removed from theContinue Reading
The Criminal Investigation Department (CID) has launched a special investigation into an alleged luxury vehicle smuggling racket involving a sonContinue Reading
Former State Minister Sivanesathurai Chandrakanthan, widely known as Pillayan, was ordered into remand custody until July 13 in connection withContinue Reading
General Secretary of the Bodu Bala Sena (BBS), Venerable Galagoda Aththe Gnanasara Thera, filed a complaint with the Criminal InvestigationsContinue Reading
The Colombo Magistrate’s Court was yesterday (08) informed by the Criminal Investigation Department (CID) that a group of politicians areContinue Reading
The Criminal Investigation Department (CID) has informed the Colombo Fort Magistrate’s Court that former Director of the State Intelligence Service,Continue Reading
The Criminal Investigation Department (CID) today arrested 21 individuals deported from Dubai upon arrival at the Bandaranaike International Airport inContinue Reading
The Criminal Investigation Department (CID) has arrested the Controller of Information Technology and Internal Control at the Department of ImmigrationContinue Reading
Orders have been issued under the provisions of the Prevention of Money Laundering Act to prevent the sale, transfer, orContinue Reading
Sri Lanka’s Criminal Investigation Department (CID) on Tuesday informed the Colombo Fort Magistrate’s Court that investigations are underway into theContinue Reading
Minister of Public Administration Chandana Abeyratne says a complaint has been lodged with the Criminal Investigation Department (CID) regarding theContinue Reading
The Criminal Investigation Department (CID) is currently recording a statement from Prof. Maithree Wickremesinghe, the wife of former President RanilContinue Reading
The Sri Lanka Police has launched strict disciplinary action against the Officer‑in‑Charge of the Division involved in hosting an allegedContinue Reading
A 32‑year‑old resident of Medawachchiya has been arrested by the Criminal Investigation Department (CID) for allegedly assisting in a schemeContinue Reading
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