An alleged BOC mobile banking fraud saw Rs. 2.87 million drained from a retired Army nursing officer’s...
Crime
By Roy Denish. Prasanna Sanjeewa was arrested over allegations that irregular passenger transport permits caused a Rs....
Mulberry Holdings fraud suspect Mohamed Isham Jamaldeen, alias Hardy, was arrested at Katunayake Airport over an alleged...
Sri Lanka money laundering investigators are probing Rs. 74 billion sent abroad through 10,151 transactions linked to...
Sri Lanka illegal fund transfers reached US$715 million through payments for imports that never arrived, Parliament’s finance...
By Roy Denish. Sri Lanka pyramid schemes face new CBSL action as 25 firms and apps, including...
