Investigations

Social Media Claims Link Corporate Figures to Money Laundering Allegations and Land Disputes Abstract illustration representing corporate money laundering allegations and disputed land transactions in Sri Lanka.

Abstract illustration representing corporate money laundering allegations and disputed land transactions in Sri Lanka.

Social Media Claims Link Corporate Figures to Money Laundering Allegations and Land Disputes

By The Morning Telegraph October 7, 2026

By Roy Denish. Corporate money laundering allegations circulating online name companies and individuals, but no official findings...

Gold, Access, and Patronage: How Informal Networks Shaped Sri Lankan Political Power Gold jewellery symbolising Sri Lanka political patronage and informal access to political power.

Gold jewellery symbolising Sri Lanka political patronage and informal access to political power.

Gold, Access, and Patronage: How Informal Networks Shaped Sri Lankan Political Power

By The Morning Telegraph October 7, 2026

By Roy Denish. Sri Lanka political patronage comes under scrutiny through accounts of luxury gifts, family access...

The Ghost of Colombo: How a Luxury Megaproject and a Web of Political Bribes Left a Capital Scarred Unfinished Krrish development in Colombo linked to corruption and bribery allegations

Unfinished Krrish development in Colombo linked to corruption and bribery allegations

The Ghost of Colombo: How a Luxury Megaproject and a Web of Political Bribes Left a Capital Scarred

By The Morning Telegraph October 6, 2026

By Roy Denish. Renewed investigations into the stalled Krrish project are revisiting allegations of bribery, money laundering...

Controversy Erupts Over Alleged Lapses in Major Drug Container Investigation and Police Internal Rift Port Container Seizure Investigation

Port Container Seizure Investigation

Controversy Erupts Over Alleged Lapses in Major Drug Container Investigation and Police Internal Rift

By The Morning Telegraph October 6, 2026

By Roy Denish. Questions are mounting over alleged delays and internal police disputes surrounding an investigation into...

EXECUTION IN BELDENIYA: How a State Police Force and an International Drug Cartel Partnered in Murder Dubai–Sri-Lanka-Night-Raid-Evidence

Dubai–Sri-Lanka-Night-Raid-Evidence

EXECUTION IN BELDENIYA: How a State Police Force and an International Drug Cartel Partnered in Murder

By The Morning Telegraph October 6, 2026

By Roy Denish. Allegations surrounding the Beldeniya killing raise questions over an alleged nexus between police officers...

New Revelations Surface Regarding High-Level Smuggling Scandal During Former Sri Lankan Administration Golden Seizure at the Airfield

Golden Seizure at the Airfield

New Revelations Surface Regarding High-Level Smuggling Scandal During Former Sri Lankan Administration

By The Morning Telegraph October 6, 2026

By Roy Denish. Fresh allegations over a 2013 gold consignment at Mattala Airport have resurfaced in a...

Bribery Commission Interrogates P.B. Jayasundara for Four Hours Over Airbus Deal Sri Lankan Airbus Deal Investigation

Sri Lankan Airbus Deal Investigation

Bribery Commission Interrogates P.B. Jayasundara for Four Hours Over Airbus Deal

By The Morning Telegraph October 6, 2026

By Roy Denish. Sri Lanka’s Bribery Commission questioned former Treasury Secretary P.B. Jayasundara for nearly four hours...

Do Stars Pay Tax? Bathiya-Santhus Under the Microscope ty67u6i8okjhg

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Do Stars Pay Tax? Bathiya-Santhus Under the Microscope

By The Morning Telegraph October 5, 2026

A Bathiya Santhush tax complaint filed with CIABOC questions cash income, tax declarations and a Rs. 27.6...

Double Cab Tender: Monopoly Broken, Challenges Remain tyu7ikjh

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Double Cab Tender: Monopoly Broken, Challenges Remain

By The Morning Telegraph October 5, 2026

Sri Lanka’s double cab tender relaxes specifications to widen competition, while vehicle imports and tax leakage raise...

Was Shiranthi’s Departure a Mistake or a Masterstroke? ry5678iuyjhg

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Was Shiranthi’s Departure a Mistake or a Masterstroke?

By The Morning Telegraph October 4, 2026

The Shiranthi Rajapaksa FCID inquiry has entered a new phase as she remains in Singapore and faces...