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
Colombo Chief Magistrate Asanga Bodaragama has directed the Criminal Investigations Department (CID) to swiftly conclude investigations into 26 underworld membersContinue Reading
A follow-up discussion aimed at strengthening mechanisms to further expedite the passport issuance process for overseas Sri Lankans was heldContinue Reading
The Criminal Investigations Department (CID) has launched a probe into the overseas trips made by former President Ranil Wickremesinghe duringContinue Reading
Chinese financial data providers have recently stopped providing detailed information on the nation’s companies to overseas clients, underscoring the growingContinue Reading
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