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Fraud Charges - Page 2

September 8, 2026
News/Sri Lanka

Only Rs. 2.21m Recovered in Fertiliser Company Contract Case Against Former Minister

Colombo High Court has ordered that further evidence in the bribery case filed against former Energy Minister Kumara Jayakody be heard on 5 October, as testimony continued over allegations linked to a

News/Sri Lanka

Namal Rajapaksa Arrested in Airbus Deal Probe

Sri Lankan parliamentarian Namal Rajapaksa was arrested on Friday morning by the Commission to Investigate Allegations of Bribery or Corruption while appearing before the commission to provide a statement concerning the purchase of Airbus aircraft by SriLankan Airlines. Rajapaksa had

September 4, 2026

Ohio State Agrees to $2.1m Settlement Over Alleged China Ties

China/United States/World

Ohio State University has agreed to pay a US$2.1 million settlement to resolve allegations that it failed to disclose employees’ ties to China when

FTC Accuses Amazon of Manipulating Ad Prices

Business

The US Federal Trade Commission has sued Amazon, alleging that the ecommerce giant manipulated advertising auctions on its platform to increase the prices paid

US Accuses Sri Lanka of Helping China Evade American Tariffs

August 15, 2026
Geopolitics/Sri Lanka

by Our Correspondent in Washington DC Sri Lanka has been named alongside Bangladesh, Cambodia, Laos and the Philippines as a Southeast Asian “microhub” within what a US report describes as China’s global

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Spain Probes Cocaine Network’s Alleged Money-Laundering Web in Valencia

August 14, 2026
Business

Spanish investigators are examining an alleged money-laundering network used to conceal the proceeds of a major cocaine trafficking operation centred on the port of Valencia, with suspected funds traced through property companies,

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Indonesia Accuses Tax Officers of Bribery in $112 Million State Loss

August 13, 2026
Business/Corruption

Indonesia’s Attorney General’s Office (AGO) has accused two tax officers of accepting bribes from listed pulp producer Toba Pulp Lestari in connection with alleged under-invoicing that prosecutors estimate caused state losses of

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When a Marriage Record Becomes a Crime

August 13, 2026
Judiciary/Sri Lanka

by Durga Velayudham A marriage certificate is not merely a piece of paper recording a private relationship. In a legal system founded upon registration, it is an official record created through a

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Who Hid the $2.5 Million Treasury Heist?

August 13, 2026
Sri Lanka

It has been revealed that during a loan instalment settlement executed through the General Treasury, USD 2.5 million belonging to the Central Bank of Sri Lanka was diverted to an unauthorised third

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Where Were You, Cardinal Ranjith, When Your Man Called for the Gallows?

August 11, 2026
Judiciary/Sri Lanka

by Our Correspondent in Colombo As Cardinal Malcolm Ranjith rejects the death penalty while continuing to demand answers over the Easter Sunday attacks, a more fundamental question is becoming increasingly difficult to

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Who Has the Power to Forgive Corruption in Sri Lanka?

August 9, 2026
Editorials/Sri Lanka

Editorial There is something deeply unsettling about a country fighting corruption while simultaneously contemplating a legal mechanism that could allow a participant in corruption to escape prosecution by telling the authorities what

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Corruption: Manage It Before It Manages You

August 8, 2026
Politics/Sri Lanka

Corruption is not new. It appears wherever people have power over scarce resources. No country, ideology or political system is immune. It is not a rare mistake that a “good leader” can

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Cambridge’s Fallen Star: The Questions Behind Jason Arday’s Rise

August 8, 2026
Diplomacy/Education/Geopolitics

According to Der Spiegel, the extraordinary rise of Jason Arday, until recently a professor at the University of Cambridge, has become the centre of a scandal extending far beyond one academic career.

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Poland Appeals Belgian Court Ruling Over €1.3 Billion EU Covid-19 Vaccine Dispute

August 4, 2026
Business/Corruption

Poland has appealed a Belgian court ruling requiring it to accept and pay for millions of Covid-19 vaccine doses rejected under a European Union procurement agreement negotiated during the pandemic. The legal

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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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