Court of Appeal concludes hearing of Yoshitha Rajapaksa petition; ruling on July 3
2026-06-16
The Court of Appeal has concluded hearings on a petition filed by Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa,Continue Reading
Yoshitha Rajapaksa money laundering case postponed to July 9
2026-06-04
The Colombo High Court has ordered the postponement of the case filed against Yoshitha Rajapaksa, son of former President MahindaContinue Reading
Keheliya’s cousin arrested on money laundering charges
2026-02-03
Bandara Rambukwella, a cousin of former Minister Keheliya Rambukwella, has been arrested this morning (Feb. 3) at his residence onContinue Reading
Indian SC dismisses Jacqueline Fernandez’s plea in money laundering case
2025-09-22
The Supreme Court of India on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez’sContinue Reading
AG files indictments against Yoshitha & his Grand-aunt
2025-02-14
The Attorney General has filed indictments against Yoshitha Rajapaksa and his grand-aunt Daisy Forrest Wickramasinghe before the Colombo High Court.Continue Reading
New report released on Risk Assessment on Money Laundering & Terrorism Financing
2023-09-15
The Financial Intelligence Unit of Sri Lanka (FIU) has published the sanitised report of the 2021/22 National Risk Assessment (NRA)Continue Reading
