Woman arrested over illegally acquired assets worth Rs. 30 Mn
2025-08-02
A 36-year-old woman, who was arrested in connection with illegally acquired assets worth over Rs. 30 million, has been releasedContinue Reading
Couple arrested over Rs. 130 Mn worth of illegally acquired assets
2025-08-02
A couple has been arrested in connection with properties worth Rs. 130 million that had been illegally acquired via moneyContinue Reading
CID probes the luxury properties of several politicians – Report
2025-06-23
Sri Lanka Police says a special investigation has been launched into several politicians who own luxury property in Colombo. ItContinue Reading
Police freeze Rs. 4 Bn in assets tied to drugs & underworld
2025-06-17
The Police Illegal Assets and Intellectual Property Investigation Unit has taken steps to freeze over Rs. 04 billion worth ofContinue Reading
Proceeds of Crime Bill in Parliament tomorrow
2025-04-07
Deputy Minister of Public Security Sunil Watagala says the Proceeds of Crime Bill, the draft bill for the government’s recoveryContinue Reading
Rs. 75 mn worth properties seized from drug kingpin
2024-05-10
The Illegal Assets and Intellectual Property Investigation Unit of the Criminal Investigations Department (CID) confiscated illegal assets valued at Rs.75Continue Reading
Over Rs. 50 million illegal assets : Suspect arrested
2024-02-16
A 49-year-old man has been arrested on suspicion of assets acquired illegally using money from drug-related operations in Sri Lanka,Continue Reading