Investigations

Sugar-Coated Scandal: $5 Million Bribe Probe Deepens Over Galle Face Beachfront Property

• Business
• Crime
• Investigations

Sugar-Coated Scandal: $5 Million Bribe Probe Deepens Over Galle Face Beachfront Property

By The Morning Telegraph July 3, 2026

By Roy Denish. A beachfront land deal, a suspected US$5 million bribe and the sugar tax scandal...

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Blood, Bomb and Attacks, the Secret Lives of Easter Sunday Attackers.

• Investigations
• National Security
• Sri Lanka
• Terrorism

Blood, Bomb and Attacks, the Secret Lives of Easter Sunday Attackers.

By The Morning Telegraph July 1, 2026

By Roy Denish. Easter Sunday attackers are traced through Hadiya’s testimony, from Zahran’s rise to safe houses,...

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How The Colombo Stock Exchange Scandal Burned Investors

• Business
• Economy
• Investigations
• Sri Lankan News

How The Colombo Stock Exchange Scandal Burned Investors

By The Morning Telegraph June 30, 2026

By Roy Denish. Colombo Stock Exchange scandal exposed pump-and-dump schemes, public fund losses and political pressure that...

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An Urgent Appeal to All Sri Lankans: Do Not Fall Prey to Predatory Cloud-Based Digital Loan Scams

• Business
• Economy
• Investigations
• Local
• News
• Popular

An Urgent Appeal to All Sri Lankans: Do Not Fall Prey to Predatory Cloud-Based Digital Loan Scams

By The Morning Telegraph June 29, 2026

By Roy Denish A growing wave of unregulated digital loan apps is trapping vulnerable Sri Lankans in...

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Ravi Demands Answers Over Foreign Exchange Fraud

• Business
• Investigations
• Investigations
• Politics
• Sri Lankan News

Ravi Demands Answers Over Foreign Exchange Fraud

By The Morning Telegraph June 29, 2026

By Roy Denish. Ravi Karunanayake seeks Parliament scrutiny over foreign exchange fraud claims involving banks, Customs and...

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Global Money Lending Racket: Sun Group Faces Major Backlash Worldwide

• Business
• Economy
• International
• Investigations
• Local
• News
• Popular

Global Money Lending Racket: Sun Group Faces Major Backlash Worldwide

By The Morning Telegraph June 29, 2026

By Roy Denish A global trail of regulatory crackdowns, license revocations, tax avoidance revelations, and predatory lending...

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Sri Lanka’s White-Collar Crime Crackdown Widens

• Banking
• Business
• Finance
• Investigations

Sri Lanka’s White-Collar Crime Crackdown Widens

By The Morning Telegraph June 26, 2026

By Roy Denish. White-collar crime in Sri Lanka faces tougher scrutiny as banking fraud, forged cheques, trade...

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BMW Tax Evasion Probe Targets Rs. 16 Billion Recovery

• Business
• Investigations
• News

BMW Tax Evasion Probe Targets Rs. 16 Billion Recovery

By The Morning Telegraph June 25, 2026

By Roy Denish. Sri Lanka Customs revives the BMW tax evasion case involving 1,728 vehicles after German...

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