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Fraud Charges - Page 12

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

Sri Lanka Keeps Trident Coal Deal After Third Shipment Passes Quality Checks

February 8, 2026
News/Sri Lanka

Sri Lanka’s long-term coal supply agreement with Trident Chemphar Ltd. will remain in force after the third shipment of coal reportedly cleared required quality standards, easing immediate concerns over supply disruptions, according

More

DP World Chairman Linked to Explicit Emails With Epstein in Newly Released Files

February 8, 2026
Business/Shipping and Maritime

The chairman and chief executive of Dubai-based logistics giant DP World maintained a close relationship with Jeffrey Epstein and exchanged emails containing explicit references to sexual encounters, according to documents released by

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Romance Scammer Spun £42m Inheritance Lie to Fund Lavish Life

February 6, 2026
World

A romance fraudster who deceived multiple men into funding her luxury lifestyle by claiming she was about to inherit a vast fortune has pleaded guilty to a series of theft and fraud

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Spain’s Royal Drug Scandal: King’s Cousin and Police Chief Arrested in €20 Million Bust

February 5, 2026
Diplomacy/News

Spain is reeling after revelations that Francisco de Borbón, a distant cousin of former King Juan Carlos, has been arrested for allegedly laundering millions in drug money through cryptocurrency, alongside Óscar Sánchez

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Declared Dead, Robbed Alive

February 1, 2026
Diplomacy/Human Rights

When Stanislaw Sokolowski turned up at his modest home in Brentford, west London, on a cold January day in 2023, he expected nothing more than to collect post. Instead, he found six

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Romania Job Scam Exposes Massive Foreign Employment Fraud in Sri Lanka

January 31, 2026
News/Sri Lanka

The Gangodawila Magistrate has ordered the remand of the owner of the Maharagama Rainbow Manpower Foreign Employment Agency until February 13, following allegations of a large-scale foreign employment scam involving promised jobs

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Power Crisis Allegations Shake Sri Lanka’s Largest Coal Plant

January 30, 2026
Sri Lanka

A fresh political controversy has erupted over the operation of the Norochchola Coal Power Plant after Member of Parliament Ajith P. Perera disclosed alarming findings following an inspection tour of the facility.

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When Degrees Are Bought, Not Earned: Sri Lanka’s University System Is Being Sold Off

January 18, 2026
Education/Sri Lanka

A university degree is supposed to prove that someone has studied, researched and earned a place in the professional world. In Sri Lanka, that meaning is collapsing. The same culture that sees

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Spain Arrests Former Venezuelan Intelligence Officer in Qatar Over Major PDVSA Fraud Case

January 10, 2026
Venezuela/World

Spanish judicial authorities have secured the arrest in Qatar of Said Aurelio Cabrera Abraham, a former Venezuelan military counterintelligence officer accused of orchestrating complex money-laundering schemes linked to Venezuela’s state oil company

More

HSBC Moves to Bankrupt Barclay Brothers Over Collapsed Logistics Empire

January 3, 2026
Business

HSBC has launched bankruptcy petitions against Aidan and Howard Barclay, senior members of the Barclay family, as the bank seeks repayment for debts linked to the family’s collapsed logistics business, Times UK

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Musk Claims Taxpayer Funds Are Being Abused Through “Fake” NGOs

December 29, 2025
Geopolitics/Human Rights

Elon Musk has alleged that taxpayer money is being routinely misused through so-called nonprofit organizations, claiming that politicians and bureaucrats are channeling public funds into entities that face little oversight and accountability.

More

Reuters Test Shows How Scam Ads Slip Easily Through Meta’s Safeguards

December 16, 2025
Health/Human Rights

For one week in November, Facebook and Instagram users around the world were shown advertisements promising a 10% weekly return on investments, an implausible figure that would translate into annual gains exceeding

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Meta Profits From China Scam Ads Despite Internal Warnings

December 16, 2025
China/World

A Reuters investigation has found that Meta, the owner of Facebook, Instagram and WhatsApp, chose to tolerate high levels of fraudulent advertising from China despite internal findings that billions of dollars in

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Byju’s Founder Ordered to Pay Over $1 Billion in U.S. Court

November 24, 2025
Business/Corruption

The Delaware court’s default judgment stems from Raveendran’s refusal to cooperate with discovery efforts and repeated failures to attend hearings, according to court documents reviewed by the Financial Times. Earlier this year,

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Black Lives Matter Faces Federal Fraud Probe

October 31, 2025
Diplomacy/Human Rights

The U.S. Justice Department is investigating whether leaders of the Black Lives Matter Global Network Foundation misused donations totaling tens of millions of dollars during the racial justice protests of 2020, according

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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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