Crime

US$715 Million Sent Abroad for Imports That Never Arrived o;ip8yluhg

US$715 Million Sent Abroad for Imports That Never Arrived

By The Morning Telegraph July 23, 2026

Sri Lanka illegal fund transfers reached US$715 million through payments for imports that never arrived, Parliament’s finance...

Sri Lanka Pyramid Schemes Hit by CBSL Crackdown CBSL, Central Bank of Sri Lanka, Sri Lanka pyramid schemes, OnmaxDT, Best Life International, Banking Act, financial fraud, pyramid schemes Sri Lanka, MTFE App, Qnet, Infinity Rover, public notice

CBSL, Central Bank of Sri Lanka, Sri Lanka pyramid schemes, OnmaxDT, Best Life International, Banking Act, financial fraud, pyramid schemes Sri Lanka, MTFE App, Qnet, Infinity Rover, public notice

Sri Lanka Pyramid Schemes Hit by CBSL Crackdown

By The Morning Telegraph July 5, 2026

By Roy Denish. Sri Lanka pyramid schemes face new CBSL action as 25 firms and apps, including...

Crime

US$715 Million Sent Abroad for Imports That Never Arrived

Sri Lanka Pyramid Schemes Hit by CBSL Crackdown

You may have missed

Port City Abduction Ends in Murder, Two Arrested

Jaffna Kings Franchise Termination Hands Control to SLC

DNA Report Brings Partial Relief in Hemarathana Thero’s Inquiry

Chinese Gangs Clash at Port City; One Missing, Weapons Seized!