Rs. 15m car, Rs. 140,000 salary: Chief Inspector Varuni remanded
Chief Inspector Varuni Bogahawatta and three others were remanded until Friday over the source of funds for a car, Matara Magistrate's Court…
Tag: money laundering
Yoshitha pleads not guilty as grandmother Daisy Forrest is freed from case
The Colombo High Court discharged Daisy Forrest from a money laundering case involving Yoshitha Rajapaksa, who pleaded not guilty to the charges.
Tax and Excise departments sign pact to share intelligence on money laundering
The Inland Revenue and Excise departments signed an MoU on Wednesday to share intelligence and run parallel probes into tax evasion and…
CBSL Governor confident Sri Lanka will avoid third FATF grey-listing
Central Bank Governor Dr. Nandalal Weerasinghe says Sri Lanka expects to avoid a third FATF grey-listing as an on-site evaluation begins.
Court hears state paid £24,536 for Yoshitha Rajapaksa naval course
A Navy witness told the Colombo High Court that £24,536 in state funds paid for Yoshitha Rajapaksa to attend a Royal Navy…
Court told Yoshitha Rajapaksa drew Rs. 5.15 million in Navy pay
Colombo High Court hears Navy witness on Yoshitha Rajapaksa's salary in a money laundering trial.