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Fraud Charges - Page 13

April 6, 2026
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

Business

France’s Richest Man Ordered to Pay €22.5 Million in Back Taxes After Court Reversal

France’s richest man, Bernard Arnault, has been ordered to pay €22.5 million in back taxes following a years-long legal dispute with French tax authorities over a restructuring involving a Belgian holding company linked to his stake in luxury goods giant

July 6, 2026

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

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

Nestlé Faces Historic Trial Over Toxic Plastic Dumps in France

Editor's Choice/Geopolitics

Nestlé, the world’s largest bottled water company, is on trial in eastern France over allegations that it illegally dumped hundreds of thousands of cubic

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

More

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

More

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

More

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

More

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.

More

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

More
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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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