Crime Archives - Page 5 of 13 -

Brother of Dhananjaya De Silva Attacked by Underworld Gang, Hospitalized

Editor January 10, 2025

The brother of Sri Lankan Test cricket captain Dhananjaya de Silva was attacked with a sword by...

Here’s How Shootings Unfolded Last Year: 102 Incidents, 47 Deaths

Editor January 6, 2025

In 2024, Sri Lanka witnessed 103 shooting incidents, resulting in 61 fatalities and 47 injuries, according to...

Valuable Items Stolen From Court Case Room and Gifted to Boyfriend

Editor January 1, 2025

A judicial officer working at the Nuwara Eliya Magistrate’s Court has been arrested for allegedly stealing a...

Manusha’s Brother Arrested in Fraud Case; Secretary on the Run

Editor December 28, 2024

The Criminal Investigation Department (CID) has arrested the brother of former Minister Manusha Nanayakkara in connection with...

CBSL Issues Warnings Against 20 Pyramid Schemes

**Central Bank of Sri Lanka Issues Warnings Against 20 Pyramid Schemes** The Central Bank of Sri Lanka (CBSL) has issued a strong warning to the public about 20 entities accused of violating the provisions of the Banking Act, emphasizing the growing threat posed by pyramid schemes to the country’s financial stability. The CBSL has been actively working with law enforcement authorities to file charges against individuals and organizations that contravene Section 83C(1) of the Banking Act. These efforts aim to safeguard the public from fraudulent financial activities and ensure the integrity of the financial system. Since 2011, the Central Bank has initiated investigations and legal action against several institutions under Section 83C(3) of the Banking Act. These investigations seek to determine whether entities have violated or attempted to violate financial regulations. The CBSL revealed the following 20 organizations as entities of concern: 1. Tiens Lanka Health Care (Pvt) Ltd 2. Best Life International (Pvt) Ltd 3. Mark-Wo International (Pvt) Ltd 4. V ML International (Pvt) Ltd 5. Fast3Cycle International (Pvt) Ltd 6. Sport Chain App, Sport Chain ZS Society Sri Lanka 7. Onmax DT 8. MTFE App, MTFE SL Group, MTFE Success Lanka, MTFE DSCC Group 9. Fastwin (Pvt) Ltd 10. Fruugo Online App/Fruugo Online (Pvt) Ltd 11. Ride to Three Freedom (Pvt) Ltd 12. Qnet 13. Era Miracle (Pvt) Ltd and Genesis Business School 14. Ledger Block 15. Isimaga International (Pvt) Ltd 16. Beecoin App and Sunbird Foundation 17. Windex Trading 18. The Enrich Life (Pvt) Ltd 19. Smart Win Entrepreneur (Pvt) Ltd 20. Net Fore International (Pvt) Ltd | Netrrix The CBSL reiterated the importance of public vigilance, warning against participation in such schemes that often promise unrealistic returns but lead to financial loss for investors. Legal action has been taken against several of these organizations, and investigations into others are ongoing. The CBSL urges the public to report suspicious financial activities and verify the legitimacy of financial institutions before making investments. By raising awareness, the Central Bank aims to reduce the impact of fraudulent schemes and maintain trust in Sri Lanka’s financial sector.

CBSL Issues Warnings Against 20 Pyramid Schemes

Editor December 20, 2024

The Central Bank of Sri Lanka (CBSL) has issued a strong warning to the public about 20...

Lasantha-Thajudeen Investigations Resurface with Renewed Urgency

Editor December 15, 2024

The government has intensified efforts to uncover the truth behind some of Sri Lanka’s most controversial and...

Court Orders Urgent Investigation into Child Exploitation Following Revelations by American Organization

Editor December 10, 2024

The Colombo Magistrate’s Court has instructed the Police Children and Women’s Bureau to immediately launch a comprehensive...

WPC Sexually Assaulted at Jaya Sri Maha Bodhi Uda Maluwa Policewoman sexually assaulted at Jaya Sri Maha Bodhi Uda Maluwa

WPC Sexually Assaulted at Jaya Sri Maha Bodhi Uda Maluwa

Editor December 4, 2024

A 57-year-old Sub-Inspector of Police attached to the Uda Maluwa Police Station in Anuradhapura has been arrested...

Hotel Employee Remanded for Alleged Sexual Assault of Russian Tourist in Ahungalla

Editor November 17, 2024

A serious incident at a luxury hotel in Ahungalla has resulted in the remand of a suspect...

Truck Carrying Bomb and Firearms Seized in Plan to Attack Polling Station

Editor November 13, 2024

In an unexpected turn during Sri Lanka’s ongoing election, law enforcement authorities in Sooriyawewa uncovered a truck...

Crime

Brother of Dhananjaya De Silva Attacked by Underworld Gang, Hospitalized

Here’s How Shootings Unfolded Last Year: 102 Incidents, 47 Deaths

Valuable Items Stolen From Court Case Room and Gifted to Boyfriend

Manusha’s Brother Arrested in Fraud Case; Secretary on the Run

CBSL Issues Warnings Against 20 Pyramid Schemes

Lasantha-Thajudeen Investigations Resurface with Renewed Urgency

Court Orders Urgent Investigation into Child Exploitation Following Revelations by American Organization

WPC Sexually Assaulted at Jaya Sri Maha Bodhi Uda Maluwa

Hotel Employee Remanded for Alleged Sexual Assault of Russian Tourist in Ahungalla

Truck Carrying Bomb and Firearms Seized in Plan to Attack Polling Station

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