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
Sri Lanka is confronting a deeply troubling convergence of financial scandal and unexplained death, raising urgent concerns about transparency, accountability, and institutional trust. At the center of the crisis is the loss
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In a case that is already stirring public concern across Sri Lanka, a senior official linked to a major treasury fraud investigation has been found dead under suspicious circumstances at his home.
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USD 2.5 mn brazen heist at the Treasury several months ago and the bigwigs there obviously dragging their feet over the matter till it was brought to light recently, thanks to the
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by Our Correspondent in Colombo A deepening financial scandal in Sri Lanka has erupted into national controversy after it was revealed that HSBC Bank issued multiple warnings over a suspicious $2.5 million
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Four months after returning home, the nightmare has not ended for Chiedza, a 33-year-old Zimbabwean mother of two who was trafficked to Myanmar and forced into online fraud. What she believed was
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A major fraud suspect accused of swindling millions of rupees from job seekers across Sri Lanka has been arrested in Yakkala Belummahara, following a targeted police operation based on intelligence. The arrest
More The Free Lawyers Organisation has expressed serious concern over the ongoing investigation into an alleged cyberattack involving a Treasury transaction of approximately 2.5 million US dollars, arguing that the handling of the
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A Gianluca Rocchi fraud investigation has plunged Italian football into turmoil after prosecutors in Milan opened an inquiry into alleged sports fraud connected to referee appointment decisions in Serie A and Serie
More Experts and critics have described the ongoing discussion around recovering the US$2.5 million allegedly stolen from Sri Lanka’s Treasury as a “smokescreen,” raising concerns that the focus on recovery efforts may be
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A U.S. special forces soldier involved in a covert operation to capture Venezuelan President Nicolás Maduro has been arrested and indicted after allegedly using classified information to place profitable bets on the
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