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Corruption - Page 2

December 5, 2024
Corruption/Education

Exclusive: Are Speaker Ranwala’s Academic Credentials Fabricated?

by Our Political Affairs Editor Among Sri Lanka’s self-proclaimed “intellectuals,” few figures have stirred as much intrigue and scepticism as Dr Ashoka Sapumal Ranwala, a prominent member of the National Executive Committee

Corruption/Sri Lanka

Sri Lanka’s HNB in Fraud Storm as Customers Allege Funds Quietly Taken

by Our Correspondent in Colombo Serious allegations have emerged in Sri Lanka against Hatton National Bank (HNB), a prominent private sector bank, with multiple customers claiming that the institution has been quietly deducting or retaining funds even after full credit

April 6, 2026

Here is How US Secretly Explodes Nord Stream Pipeline to Blam Putin

Corruption/Diplomacy

The U.S. Navy’s Diving and Salvage Center can be found in a location as obscure as its name—down what was once a country lane

Inside Story: Rogue Academics in Sri Lanka

Corruption/Education

This investigative report is open for response as the accused have been named by the reporter-editors As funny, stupid and pseudo-intellectual as it may

Global Port Powerhouse Rocked as CEO Resigns Amid Expanding Epstein Fallout

February 14, 2026
Business/Corruption

A major leadership crisis has erupted at DP World after its long-serving chairman and chief executive Sultan Ahmed Bin Sulayem resigned on Friday, following intensifying scrutiny over alleged historical links to disgraced

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SEC Clears Path for Fraud Case Against Adani

January 31, 2026
Business/Corruption

The US Securities and Exchange Commission has taken a key procedural step that allows its civil fraud lawsuit against Indian billionaire Gautam Adani to move forward, advancing a long-stalled case that accuses

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Adani Group Loses $12.5 Billion as U.S. Fraud Case Resurfaces and Shakes Markets

January 24, 2026
Business/Corruption

Shares of India’s Adani Group suffered a sharp sell-off on Friday, wiping out approximately $12.5 billion in market capitalization, after fresh developments in a U.S. fraud case rattled investor confidence. The decline

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India Steel Giants Face Antitrust Scrutiny Over Price Collusion

January 7, 2026
Business/Corruption

India’s competition regulator has found that leading steel producers, including Tata Steel, JSW Steel, state-run SAIL, and 25 other firms, breached antitrust laws by colluding on steel prices, according to a confidential

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Venezuela Faces $150 Billion Debt Crisis After Maduro’s Fall

January 6, 2026
Business/Corruption

The overthrow of President Nicolas Maduro has cast a harsh spotlight on Venezuela’s mounting debt crisis, now one of the world’s largest unresolved sovereign defaults. With total external liabilities estimated between $150

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Switzerland Freezes Maduro’s Assets Amid U.S. Arrest

January 6, 2026
Business/Corruption

Swiss authorities have moved swiftly to freeze assets belonging to Venezuelan leader Nicolas Maduro and his close associates, following his arrest by U.S. forces in Caracas and subsequent transfer to the United

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Maduro and Wife Indicted in U.S. on Narco-Terrorism Charges

January 3, 2026
Business/Corruption

The U.S. Department of Justice has formally indicted Venezuelan President Nicolás Maduro and his wife, Cilia Flores, in the Southern District of New York, Attorney General Pamela Bondi announced on Twitter. Maduro

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Three Senior Chinese Military Officers Expelled Amid Anti-Corruption Sweep

December 29, 2025
Business/Corruption

China has expelled three top-ranking military officers from the National People’s Congress, marking the latest developments in an ongoing anti-corruption campaign within the People’s Liberation Army. The Standing Committee of the NPC

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Malaysia: Najib Razak Found Guilty in Latest 1MDB Corruption Verdict

December 26, 2025
Corruption/Geopolitics

A Malaysian high court on Friday found former Prime Minister Najib Razak guilty on multiple charges linked to the multibillion-dollar 1Malaysia Development Berhad (1MDB) corruption scandal, marking another major legal blow for

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China jails former top anti-graft inspector for taking $14 million in bribes

December 4, 2025
Business/Corruption

China has sentenced Li Gang, a former senior anti-corruption inspector, to 15 years in prison for accepting more than 102 million yuan ($14.44 million) in bribes, state broadcaster CCTV reported on Wednesday.

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The Sri Lanka Guardian is an online newspaper founded in August 2007 by a group of concerned Sri Lankan citizens including journalists, activists, academics and retired civil servants. Sri Lanka Guardian has registered as an online newspaper in the Government of Sri Lanka. This portal is currently a platform for over seven hundred regular writers from around the world. We are an independent and nonprofit. Email : editor@slguardian.org
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