Suggestions

  • World
  • Business
  • Arts
  • Politics
0
  • Home
  • Sri Lanka
  • Editorials
  • Defence
  • Business
  • World
  • Essays
    • Politics
  • New Books
  • Disclaimer Notice

0

Fraud Charges - Page 11

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

Ukraine/World

Ukraine Accuses Zelenskyy’s Former Spokeswoman of Treason as War Casualties Mount

Ukraine’s Security Service (SBU) has accused former presidential press secretary Yulia Mendel of treason, alleging that she carried out information and sabotage activities against the country and justified Russia’s war of aggression. The SBU said Mendel was damaging Ukraine’s international

November 4, 2026

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

News/Sri Lanka

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

Sri Lankan Excise Officer Jailed for 30 Years over Bribery of French National’s Wife

News/Sri Lanka

A Sri Lankan excise officer has been sentenced to 30 years of rigorous imprisonment for demanding and accepting a bribe from the wife of

Audit Reveals Millions Spent on Unused Farmer Warehouses in Sri Lanka

March 3, 2026
News/Sri Lanka

An audit has found that Sri Lanka’s Department of Agrarian Development spent nearly 90 million rupees to construct crop storage facilities intended to support small and medium-scale farmers, yet many of the

More

Coal Quality Scandal Forces Emergency Fuel Purchase to Avert Power Crisis

February 28, 2026
News/Sri Lanka

The Cabinet has approved the emergency purchase of 300,000 metric tons of coal in a move aimed at safeguarding national energy security amid mounting concerns over the quality of recent imports. The

More

4,600 Million Vanish from Sri Lanka Expressways in Massive Revenue Scam

February 27, 2026
News/Sri Lanka

by Our Correspondent in Colombo A shocking new report from the National Audit Office has revealed that billions of rupees meant for the Sri Lankan government from expressway operations have been siphoned

More

Sri Lanka Faces Rs. 8 Billion Scandal as Substandard Coal Hits Power Sector

February 25, 2026
News/Sri Lanka

Sri Lanka’s energy sector is in turmoil as the Ceylon Electricity Board (CEB) and its consumers face losses running into billions of rupees due to the import of substandard coal for the

More

Sri Lanka’s Rice Crisis: How Farmers Are Losing While the “Rice Mafia” Profits

February 23, 2026
News/Sri Lanka

Sri Lanka’s rice sector, long considered the backbone of the country’s food security, is facing a crisis that exposes deep systemic problems and unfulfilled government promises. According to farmers and union leaders,

More

Italy Seizes Over 1,000 Tons of Illegal Textile Waste Bound for Africa and Asia

February 21, 2026
Italy/World

Italian authorities have intercepted more than 1,000 tons of illegal textile waste as part of JCO Demeter XI, an international operation led by the World Customs Organization (WCO). Out of a total

More

Geo Gas Named as 10 Substandard Coal Ships Reach Sri Lanka, 15 More on the Way

February 21, 2026
News/Sri Lanka

A heated dispute has emerged in Sri Lanka after former minister Patali Champika Ranawaka alleged that ten ships carrying substandard coal have already been imported in violation of tender conditions, with a

More

Sri Lanka: Coal Company Chairman Resigns Amid Allegations of Interference

February 20, 2026
News/Sri Lanka

Sri Lanka’s energy administration has been shaken by the resignation of the chairman of Lanka Coal Company, with his departure letter alleging undue interference in coal procurement processes and prompting renewed scrutiny

More

Government Fraud Scandals Deepen as Multiple Arrests Expose Job and Auction Scams

February 20, 2026
News/Sri Lanka

Authorities have uncovered a series of alleged fraud operations involving public sector employees, intensifying scrutiny over abuse of trust and influence in state institutions. In one case, the Central Crime Investigation Bureau

More

Sri Lanka Moves to Crack Down on Predatory Microfinance Sector

February 20, 2026
News/Sri Lanka

The government of Sri Lanka has initiated decisive measures to rein in informal microfinance operators accused of exploiting economically vulnerable communities, signaling a major shift in the country’s financial oversight framework. Officials

More

KPMG Partner Fined for Using AI to Cheat on AI Training

February 17, 2026
Business

A partner at KPMG Australia has been fined A$10,000 (£5,200) for using an artificial intelligence tool to cheat on an internal training course about AI, prompting questions about ethics and oversight in

More

HSBC and Barclays Dragged Into $12bn Epstein-Linked Trust Lawsuit

February 10, 2026
Business

HSBC and Barclays are facing a $12 billion lawsuit in the United States over their alleged roles in an offshore trust business suspected of large-scale fraud and linked to the Jeffrey Epstein

More

Sri Lanka’s Civil Service Crisis: Power, Purges, and the Price of Silence

February 10, 2026
Politics/Sri Lanka

Sri Lanka’s public service is once again engulfed in controversy, as disputes surrounding senior civil servants expose a deeper, long-running crisis at the heart of the state. The recent controversy involving Attorney

More

Sri Lanka’s Shameless Energy Minister: Resign or Be Removed

February 10, 2026
Sri Lanka

Sri Lanka’s energy sector is now mired in a scandal so blatant that it has stripped away any remaining pretence of clean governance. The importation and continued use of substandard coal at

More

Sri Lanka’s Anti-Corruption Drive Exposes Deep Institutional Rot

February 9, 2026
News/Sri Lanka

Sri Lanka’s anti-corruption landscape has come under renewed scrutiny following the release of the 2025 Progress Report of the Commission to Investigate Allegations of Bribery or Corruption, revealing widespread procedural failures across

More
Previous 1 … 9 10 11 12 13 Next

LATEST COLUMNS

The Midterms Just Made the World More Dangerous

After being massively repudiated in Tuesday’s midterm election, Donald Trump

Blue Moon Over Trump’s La La Land

That was exquisite, but not surprising. The result was a

Trump renews designation of Nicaragua as an “extraordinary threat”

On November 3, President Trump signed an executive order declaring

India’s Anti-China Mega-Dam Triggers a Crisis at Home

India’s effort to strengthen its water security against China is

Ukraine: Is Peace Possible?

President Donald Trump held an unscheduled meeting on Thursday, November5th,

India in the Mediterranean

On 26 October 2026, Greece’s foreign minister George Gerapetritis stood

Pakistan Rejects the Logic of the AI Arms Race

Pakistan is not simply “falling behind” in an AI arms

Moon over Wuyi — A Personal Account

A personal reflection on Moon Over Wuyi, exploring how art

Youm-e-Shuhada Jammu: Remembering the Muslim Massacre of November 1947

The Jammu massacre of 1947 remains one of the most

The Taliban’s Diplomatic Windfall, the Region’s Security Burden

Afghanistan’s Taliban government is gaining international legitimacy while militant threats

The Roma Test: Czechia’s Reforms and the Persistence of Contempt

The Council of Europe’s anti-racism commission published its seventh report

Thoughts on the Midterm Elections

The Democrats may have taken control of the House and

Unprecedented Blue Wave: Is Trump’s Political Dominance Crumbling?

The Democratic Party has flipped the House and the Senate.

China Shatters the West’s Arms Monopoly

As Russia has intensified its attacks on Ukraine’s energy infrastructure

Tata’s Moment of Truth: Should Chandrasekaran Step Aside?

It is unfortunate that the Tata Group, which has historically

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
  • Mirror Site
  • Privacy
  • Comment Policy
  • Contact Us
  • Disclaimer Notice
  • Home
  • Sri Lanka
  • Editorials
  • Defence
  • Business
  • World
  • Essays
    • Politics
  • New Books