Two arrested over financial irregularity at SEC

Two individuals including a former top SEC official have been arrested over an alleged financial irregularity at the Securities and Exchange Commission of Sri Lanka (SEC) in 2013, police spokesman ASP Ruwan Gunasekara said. MORE..

December 4, 2015  09:14 pm|

Dullas grilled at Presidential Commission of Inquiry

UPFA Parliamentarian Dullas Alahapperuma has been summoned by the Presidential Commission of Inquiry appointed to investigate serious acts of fraud, corruption and abuse of power, state resources, and privileges. MORE..

September 8, 2015  11:46 am|

Gotabaya arrives at CoI to give statement

Former Defence Secretary Gotabaya Rajapaksa arrived at the BMICH a short while ago to give a statement before the Special Presidential Commission of Inquiry into Large Scale Corruption and Fraud. MORE...

August 24, 2015  10:19 am|

Saliya Wickramasuriya released on bail

Former Chief Operating Officer (COO) of the Sri Lanka Reconstruction and Development Agency (RADA), Dr Saliya Wickramasuriya, has been released on bail by the Colombo Fort Magistrate’s Court. MORE..

June 24, 2015  11:58 am|

Ranil wants to create UK-type ‘Serious Frauds’ division

Prime Minister Ranil Wickremesinghe today said that the government is currently in the process of “cleaning up” the Colombo Stock Exchange (CSE) and that they intend to establish a ‘Serious Frauds and Financial Crimes Division’ for this purpose. MORE..

June 5, 2015  05:28 pm|

Johnston further remanded until May 25

MP Johnston Fernando who was arrested over allegations of financial fraud, was further remanded till May 25 by the Kurunegala Magistrate today.The Financial Crimes Investigation Division (FCID) arrested the former Minister as he arrived at the FCID to give a statement on alleged financial misappropriations at the Lanka Sathosa Ltd.

May 11, 2015  11:00 am|

FCID postpones; Gotabaya at Bribery Commission

Former Defence Secretary Gotabaya Rajapaksa who was initially informed to be present at the FCID today has been asked to appear on May 20, his attorney told Ada Derana. He is currently at the Bribery Commission to give a statement. MORE...

May 11, 2015  10:51 am|

Ex-COO of RADA arrested for tsunami fund fraud

The former Chief Operating Officer (COO) of the Sri Lanka Reconstruction and Development Agency (RADA), Saliya Wickramasuriya, has been arrested over alleged fraud in tsunami housing funds. MORE..

May 9, 2015  08:28 pm|

FCID summons Gotabaya

Ada Derana reliably learns that former Defence Secretary Gotabaya Rajapaksa has been summoned to appear at the Police Financial Crimes Investigation Division (FCID) on May 1. MORE..

May 7, 2015  09:08 pm|

Police grills Tiran Alles

The police Special Investigation Unit on Thursday (9) recorded a statement from MP Tiran Alles over an alleged financial fraud, the police Spokesperson said. MORE...

April 9, 2015  03:00 pm|

Sarana Gunawardena further remanded

Former Deputy Minister Sarana Gunawardena, who was arrested on charges of financial fraud and criminal breach of trust, has been further remanded until March 30 by the Attanagalla Magistrate’s Court. MORE..

March 23, 2015  01:15 pm|

FIB grills ex-Chief of Staff over financial fraud

Gamini Senarath, the ex-Chief of Staff at the Presidential Office, is being interrogated by the Fraud Investigation Bureau (FIB), over an alleged financial fraud, a police source said. MORE...

March 16, 2015  02:26 pm|