By Roy Denish. Colombo Stock Exchange scandal exposed pump-and-dump schemes, public fund losses and political pressure that...
Investigations
By Roy Denish A growing wave of unregulated digital loan apps is trapping vulnerable Sri Lankans in...
By Roy Denish. Ravi Karunanayake seeks Parliament scrutiny over foreign exchange fraud claims involving banks, Customs and...
By Roy Denish A global trail of regulatory crackdowns, license revocations, tax avoidance revelations, and predatory lending...
By Roy Denish. White-collar crime in Sri Lanka faces tougher scrutiny as banking fraud, forged cheques, trade...
By Roy Denish. Sri Lanka Customs revives the BMW tax evasion case involving 1,728 vehicles after German...
