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Fraud Charges - Page 2

October 18, 2026
Judiciary/Sri Lanka

X-Press Pearl: Only $1 Million Reportedly Paid from $1 Billion Compensation Order

An environmental justice advocate has called for an international tribunal to hold transnational corporations accountable for environmental damage, citing the limited compensation reportedly paid following the X-Press Pearl disaster off Sri Lanka’s

United States/World

Trump press secretary admits failing bar exam after claiming she passed in China

White House press secretary Katie Zacharia has acknowledged that she failed the California bar exam after previously telling reporters she had passed one when she moved to China, prompting renewed scrutiny of her legal credentials and professional background. In an

October 16, 2026

Bank of America Hit With $1.21 Billion US Penalties Over Money-Laundering Failures

Diplomacy/Geopolitics

Bank of America has been ordered to pay more than $1.21 billion in penalties over failures to meet US anti-money-laundering and sanctions requirements, in

Sri Lanka’s Coal Scandal: Commission Probe as Losses Reach Rs 17.965 Billion

News/Sri Lanka

Sri Lanka’s investigation into alleged irregularities in substandard coal imports has intensified, with a presidential commission questioning the general manager of the state-owned Lanka

The Day Sri Lanka’s Constitutional Order Blinked

September 22, 2026
Judiciary/Sri Lanka

Sri Lanka’s Supreme Court ruling clearing the 22nd Amendment to proceed without a referendum has done more than settle a constitutional question. It has opened a deeper debate over the balance of

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Sri Lanka Customs Paid Millions Without Procurement, Audit Finds

September 21, 2026
News/Sri Lanka

Sri Lanka Customs paid more than Rs41 million last year for day and night meals for customs officers at the port premises without following the prescribed procurement process, according to a newly

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Delayed Coal Shipments Cost Sri Lanka 32,350 MWh of Power

September 21, 2026
News/Sri Lanka

Sri Lanka’s electricity consumers have lost access to around 32,350 megawatt-hours of lower-cost electricity from the Norochcholai Lakvijaya Power Plant after the final shipment of coal procured under emergency purchases arrived eight

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Singapore Turns Seized Luxury Goods Into US$862,000 Windfall

September 21, 2026
Business/Corruption

Singapore has raised more than S$1.1 million (US$862,000) from the first auction of luxury goods seized in the country’s S$3 billion (US$2.35 billion) money laundering case, with intense competition for handbags and

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Cardinal Ranjith’s Italy trip raises questions over his future in Colombo

September 20, 2026
Human Rights/Sri Lanka

Photographs and claims circulating on social media have drawn attention to Cardinal Malcolm Ranjith’s current visit to Italy and its alleged connection with his future as Archbishop of Colombo. The reports claim

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Sri Lanka’s Anti-Corruption Reforms Face a New Transparency Test

September 17, 2026
News/Sri Lanka

A proposed amendment to Sri Lanka’s Anti-Corruption Act No. 9 of 2023 has drawn strong concern from a coalition of 86 local and international civil society organisations, which says the changes could

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Shiranti Rajapaksa Denies Reports of Leaving Sri Lanka Despite FCID Notice

September 16, 2026
News/Sri Lanka

by Our Correspondent in Colombo Reports claiming that Shiranti Rajapaksa, the wife of former President Mahinda Rajapaksa, left Sri Lanka despite having been summoned by the Financial Crimes Investigation Division (FCID) have

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China targets offshore finance in new brokerage anti-corruption push

September 15, 2026
Business/Corruption

China’s securities regulator and its industry body are moving to close compensation and integrity loopholes across the brokerage industry, extending anti-corruption oversight to overseas operations for the first time as Beijing seeks

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Sri Lanka’s $220 Million Water Gamble

September 14, 2026
Human Rights/Sri Lanka

I have read in the weekend newspapers that the Government is turning to desalination plants to provide drinking water to people in need, with the largest project in Jaffna reportedly estimated to

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Sri Lanka Speaker Faces Conflict-of-Interest Challenge Amid CIABOC Probe

September 11, 2026
News/Sri Lanka

by Our Correspondent in Colombo A constitutional and institutional dilemma is emerging at the heart of Sri Lanka’s Parliament over the position of its current Speaker, Jagath Wickramaratne, following reports that the

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Hasina’s Daughter Resigns from WHO Post Amid Fraud Inquiry

September 10, 2026
Bangladesh/World

Saima Wazed, the World Health Organization’s Southeast Asia regional director and daughter of ousted Bangladeshi Prime Minister Sheikh Hasina, has resigned from her position following fraud investigations by the UN agency and

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

September 8, 2026
News/Sri Lanka

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

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Namal Rajapaksa Arrested in Airbus Deal Probe

September 4, 2026
News/Sri Lanka

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

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

September 1, 2026
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 applying for federal grant funding, the US Department

More

FTC Accuses Amazon of Manipulating Ad Prices

September 1, 2026
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 by advertisers, in a case that could further

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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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