Results: 7
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..
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..
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...
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..
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..
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...
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..