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Corruption Allegations - Page 4

November 4, 2026
Politics/Sri Lanka

The Anti-Corruption Myth: NPP Faces Its Own Reckoning

Successive pre-Aragalaya governments appointed Presidential Commissions of Inquiry (PCoI) as well as various other committees for specific purposes to dissipate pressure from contentious issues. This despicable strategy was also used to divert

News/Sri Lanka

Sri Lankan Broadcaster Faces Complaint Over Rs. 100 Million in State Tourism Sponsorship

A complaint has been lodged with Sri Lanka’s Commission to Investigate Allegations of Bribery or Corruption, calling for a formal investigation into the allocation of Rs. 100 million to a private television channel for hosting an international broadcasting conference in

November 4, 2026

China Announces Tougher Anti-Corruption Measures as Communist Party Sets New Governance Priorities

China/World

China’s ruling Communist Party has announced a renewed campaign to strengthen internal discipline, combat corruption and tighten oversight of political power as the country

Denmark Seeks $10 Million Refund After Ukraine Arms Procurement Scandal Raises Corruption Concerns

Ukraine/World

The Danish government has pledged to recover approximately 71 million Danish kroner, equivalent to 10 million U.S. dollars, after funds contributed to a Ukrainian

Superbrands, Super Lies: How Sri Lanka’s Biggest Banks Manufacture Glory by Paying for Praise

January 13, 2026
News/Sri Lanka

Full-page advertisements published this week by Hatton National Bank and Commercial Bank have once again exposed a deeply entrenched culture in Sri Lanka where prestige is not earned but purchased. Splashing newspaper

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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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Najib Verdict Looms as 1MDB Case Tests Malaysia’s Political Fault Lines

December 26, 2025
Malaysia/World

Jailed former Malaysian Prime Minister Najib Razak is set to hear a crucial verdict on Friday in the biggest trial he faces over the multibillion-dollar 1MDB scandal, a decision that could further

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Brazil Supreme Court Upholds Bolsonaro Arrest Amid 27-Year Sentence

November 25, 2025
Brazil/World

A majority of judges on a Brazil Supreme Court panel voted Monday to uphold the preventive arrest of former President Jair Bolsonaro, keeping him behind bars while he awaits the start of

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Nepal Launches Major Corruption Probe into Former Leaders

October 17, 2025
Nepal/World

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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Sri Lankan Government Makes Multiple Arrests of Politicians on Various Charges

August 29, 2025
Sri Lanka

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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Adani Group Denies Cancellation of Sri Lanka Power Deal Amid Allegations

January 24, 2025
Geopolitics/Sri Lanka

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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Top Ukrainian Army Psychiatrist Arrested on $1 Million Corruption Charge

January 24, 2025
Business/Corruption

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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Namal Rajapaksa Challenges President Dissanayake to Prove Corruption Allegations

October 2, 2024
Business/Sri Lanka

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

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Swiss Authorities Freeze $311 Million Allegedly Linked to Adani Proxy; Adani Group Denies Connection

September 14, 2024
Business/News

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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Hunter Biden pleads guilty in tax evasion trial in Los Angeles

September 6, 2024
News

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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The Mystery of Thalatha’s Passage

August 26, 2024
Columns/Presidential Election 2024

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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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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