Bank money laundering probe targets senior officials allegedly linked to laundering billions of rupees for major Sri...
Banking & Finance
Sri Lanka money laundering investigators are probing Rs. 74 billion sent abroad through 10,151 transactions linked to...
Sri Lanka aviation training plans receive Rs. 600 million as the Government seeks global accreditation for a...
Bank officials arrested over an alleged US$1 billion transfer scheme face disciplinary decisions by their banks, while...
Sri Lanka medicine prices for locally produced drugs supplied to State hospitals are set to rise 12.5%,...
Sri Lanka tax arrears exceed Rs. 1 trillion as weaknesses in RAMIS, digital integration and the informal...
US$1 billion import scam probe widens as four private bank officials are remanded over alleged foreign transfers...
Bank managers arrested in Sri Lanka over an alleged US$1 billion foreign currency transfer scheme involving imports...
Sri Lanka tourism fund worth Rs. 17.5 billion is at the centre of claims of a political...
Women entrepreneur loans reached Rs. 145.5 billion in Sri Lanka, but women received only 20% of the...
