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Fraud Charges - Page 8

September 29, 2026
Human Rights/Sri Lanka

Missing Records Complicate Sri Lankan Speaker Corruption Probe

A household inventory book from the official residence of Sri Lanka’s Speaker of Parliament, Jagath Wickramaratne, has gone missing while the Commission to Investigate Allegations of Bribery or Corruption is conducting an

Editor's Choice/News

Julius Baer Found to Have Seriously Breached Swiss Risk and Money-Laundering Rules

Swiss private bank Julius Baer committed serious violations of supervisory requirements covering risk management and anti-money-laundering controls, Switzerland’s financial regulator FINMA said on Tuesday after concluding an investigation into the bank. The findings relate to Julius Baer’s private-debt loans to

September 29, 2026

Sri Lanka’s Archaeology Chief Calls for Preservation of 300-Year-Old Sacred Tooth Casket

History/Sri Lanka

Sri Lanka’s archaeology chief says the nearly 300-year-old casket formerly used for the Sacred Tooth Relic should be preserved as an archaeological heritage artifact,

May the Easter Mastermind Myth Die in November 2027 — Amen!

Social/Sri Lanka

Years after Easter, the unanswered “mastermind” question has become far more than a demand for justice. It has become entangled with institutional authority, political

Sri Lanka Parliament Urged to Probe Alleged $2.5 Million Treasury Cyber Diversion Scandal

April 22, 2026
News/Sri Lanka

A formal appeal submitted to the Speaker of Parliament on 22 April 2026 has intensified scrutiny over an alleged cyber-related financial breach involving the Sri Lankan Treasury, with claims that a $2.5

More

The Billion-Euro Friendship Scandal That Rocked France Heads to the Big Screen

April 19, 2026
Arts/Diplomacy

A new film starring Isabelle Huppert revisits one of the most sensational scandals in modern French history, a case that blurred the lines between wealth, influence, and personal relationships at the very

More

Everyone Is a Thief — Until Proven Useful

April 19, 2026
Columns/Sri Lanka

‘A man cannot win elections… But he is not a thief..’ This is the tagline that was hung on Ranil when he became Prime Minister in 2013. ‘Ranil was called a traitor.

More

China Expands Anti-Graft War to Target ‘Hidden’ Middlemen in Corruption Chains

April 13, 2026
China/Human Rights/World

China has intensified its anti-corruption campaign by formally targeting intermediaries who facilitate bribery, as part of a broader effort to combat increasingly sophisticated and concealed forms of graft. In new judicial guidance

More

Rs. 13.2 Billion Bank Fraud Allegations Shake Sri Lanka’s Financial Oversight System

April 13, 2026
News/Sri Lanka

Financial experts in Sri Lanka have raised serious concerns following reports of a massive financial fraud amounting to approximately Rs. 13,200 million linked to NDB Bank. The alleged irregularity has sparked intense

More

Banking Shock in Sri Lanka: Rs 13.2 Billion Fraud Rocks Confidence

April 9, 2026
News/Sri Lanka

Sri Lanka’s banking sector has been shaken by a massive internal fraud at National Development Bank PLC, with losses now estimated at up to Rs 13.2 billion, triggering widespread concern over governance

More

Sri Lanka Olympic Committee Accused of Corruption and Election Manipulation

April 9, 2026
News/Sri Lanka

Sri Lanka’s sports administration has come under intense scrutiny after Dayasiri Jayasekara, a Member of Parliament from the Samagi Jana Balavegaya, raised serious allegations against the National Olympic Committee of Sri Lanka,

More

Exclusive: Sri Lanka Energy Minister to Resign Following the Internal Revolt

April 8, 2026
News/Sri Lanka

by Our Correspondent in Colombo Sri Lanka is facing a deepening political crisis as Energy Minister Kumara Jayakody is set to resign from his post, citing ongoing legal proceedings against him. The

More

Rs. 224 Crore Coal Loss Scandal Rocks Sri Lanka Amid Reserve Confusion

April 8, 2026
News/Sri Lanka

A recent audit report issued by the National Audit Office has exposed significant financial losses in Sri Lanka due to the procurement of substandard coal, raising serious concerns about oversight and economic

More

Sri Lanka’s Fraud in the Furnace

April 8, 2026
Columns/Sri Lanka

It is ironic that the JVP-NPP government is now defending tainted ministers and downplaying corruption in the Parliament it came to power promising to clean up. A few weeks ago, it vehemently

More

Sri Lankan Government Defies Outrage, Refuses to Remove Indicted Minister

April 7, 2026
News/Sri Lanka

Sri Lanka’s government is facing intensifying criticism for what many observers describe as a defiant and dismissive response to corruption allegations against Energy Minister Kumara Jayakody, choosing to keep him in power

More

Sri Lanka’s HNB in Fraud Storm as Customers Allege Funds Quietly Taken

April 6, 2026
Corruption/Sri Lanka

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

More

Has JVP’s Dissanayake Sold Out Marxism for Crony Capitalism?

April 1, 2026
Columns/Sri Lanka

The JVP-NPP government continues to signal left and turn right. President Anura Kumara Dissanayake often does the diametrical opposite of what he promised to do while he was an Opposition MP, so

More

Trump Considers High-Risk Mission to Seize Iranian Uranium

March 30, 2026
Business

U.S. officials reveal President Trump is weighing a military operation to extract nearly 1,000 pounds of enriched uranium from Iran, a move that could escalate the conflict and put American forces in

More

Sri Lanka’s Justice: Swift for Allies, Ruthless for Others

March 30, 2026
Human Rights/Sri Lanka

No sooner had Energy Minister Kumara Jayakody been indicted for corruption than he was released on bail last Friday. The Commission to Investigate Allegations of Bribery or Corruption (CIABOC), which filed charges

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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