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Fraud Charges - Page 9

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

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

Audit Crisis Deepens as EY Sets Record £188mn Aside for Fines

March 27, 2026
Business

EY has set aside a record £188mn to cover regulatory fines and legal claims in the UK, underscoring intensifying pressure on the Big Four firm as it faces multiple investigations into the

More

Sri Lanka’s PickMe Faces Backlash as Drivers Storm Headquarters

March 26, 2026
News/Sri Lanka

Tensions erupted at the Nugegoda headquarters of PickMe, one of Sri Lanka’s most popular ride-hailing apps, as a large group of drivers gathered to protest what they described as unfair treatment and

More

Nestlé Faces Historic Trial Over Toxic Plastic Dumps in France

March 24, 2026
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 meters of plastic bottles, contaminating soils and water

More

Phantom Flights Spark Evacuation Scare in the Middle East

March 23, 2026
Aviation/Diplomacy

Thousands of Dutch citizens scrambling to leave the Middle East were drawn into a high-stakes narrative of evacuation flights that never took off, after the Netherlands’ largest newspaper, De Telegraaf, ran an

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Sri Lanka: The New Playground for Chinese Scammers

March 20, 2026
Editor's Choice/Human Rights/Sri Lanka

by Durga Velayudham Sri Lanka is now drifting into a deeply compromising role within the global cybercrime ecosystem, not as a passive victim but as an enabling ground for organised online fraud

More

Sri Lanka Court Warns of $1 Million Crypto Smuggling After Rs. 290 Million Disappearance

March 13, 2026
News/Sri Lanka

Colombo Chief Magistrate Asanga S. Bodaragama on March 12 ordered the Central Bank of Sri Lanka to immediately take measures to prevent the outflow of local currency to foreign countries through cryptocurrency

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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