The month end saw Daily Mirror blaring “More arrests of lawyers, politicians and senior police officers are likely in the near future” following the arrest of Nadun Chinthaka Wickramaratne alias Harak Kata
The Department of Money Laundering Investigation in Nepal has launched a sweeping inquiry into the assets of three former prime ministers and two former ministers over allegations of illegally amassing wealth through
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by Our Correspondent in Colombo Sri Lankan authorities have carried out a series of arrests of prominent politicians over various charges, signaling a crackdown on alleged misconduct spanning decades. Former Member of
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India’s Adani Group has firmly rejected reports suggesting the cancellation of its $440 million power purchase agreement with Sri Lanka. A spokesperson for the conglomerate labeled the reports as “false and misleading,”
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Oleh Druz, the chief psychiatrist of Ukraine’s armed forces, has been arrested on suspicion of corruption as part of an investigation into bribery and military service exemptions. Druz, who was responsible for
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Former Member of Parliament Namal Rajapaksa has issued a direct challenge to President Anura Kumara Dissanayake, demanding proof of long-standing allegations that the Rajapaksa family stole and hoarded public funds during their
More Swiss Authorities Freeze $311 Million Allegedly Linked to Adani Proxy; Adani Group Denies Connection
Geneva, September 14, 2024 – Swiss authorities have frozen $311 million (approximately ₹2,610 crore) held by a Taiwanese resident in multiple Swiss bank accounts, amid an ongoing money laundering investigation. The funds
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U.S. President Joe Biden’s son Hunter Biden pleaded guilty Thursday to all nine counts in his criminal tax case in a Los Angeles federal court. Hunter Biden, 54, was indicted in California
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Mr. Wickramasinghe, answer the accusations against you. Sixty thousand deaths, deaths in Bataland, children buried at Suriyakande in Embilipitiya, death of Gamini Athukorala, death of Gamini Dissanayake, death of Lalith Athulathmudali. Ranil
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