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Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway.

May 24, 2026 at 10:55 AM

Sri Lanka Cricket Transformation Committee Chair Eran Wickramaratne has confirmed that the financial misappropriation at SLC is significantly worse than expected, prompting an immediate forensic audit.

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Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway
Local News

Governance in Crisis: Analyzing the NDB Financial Scandal and Regulatory Silence.

The alleged Rs. 13.2 billion financial discrepancy at the National Development Bank (NDB) has triggered a national debate on institutional accountability, audit failures, and the effectiveness of oversight bodies in Sri Lanka.

May 18, 2026 at 4:45 AM
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Local News
SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India
Image Source : english.newsfirst.lk

SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India.

May 17, 2026 at 7:36 PM
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Local News
Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution
Image Source : esakal.com

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution.

May 17, 2026 at 9:19 AM
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The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka
Image Source : island.lk
Local News•
May 16, 2026 at 11:56 PM

The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka.

This article explores the rising complexity of digital financial crimes in Sri Lanka, ranging from institutional bond scandals to sophisticated system 'glitches', and the critical role of whistleblowers in protecting the national economy.

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Local News

Severe Security Lapses in Sri Lanka's Treasury Payment Systems Sparks Urgent Audit.

May 16, 2026 at 7:49 PM

The diversion of $2.5 million from a state foreign debt payment has triggered a national debate regarding the security and verification protocols governing Sri Lanka's high-value government transactions.

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Local News
Unveiling the Criminal Deception: Ousmand and Padme's Staged Rivalry and Money Laundering Scheme
Image Source : onlanka.com

Unveiling the Criminal Deception: Ousmand and Padme's Staged Rivalry and Money Laundering Scheme.

May 16, 2026 at 4:19 PM
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Local News

SriLankan Airlines Faces Dual Financial Investigations Over Dubai and Chennai Incidents.

SriLankan Airlines is under investigation following two distinct financial fraud cases in Dubai and Chennai, involving email hacking and internal document forgery, resulting in significant losses.

May 16, 2026 at 1:13 PM
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Local News
Polonnaruwa Revenue Office Employee Apprehended in Bribery Sting Operation
Image Source : newswire.lk

Polonnaruwa Revenue Office Employee Apprehended in Bribery Sting Operation.

May 13, 2026 at 10:24 AM
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Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud
Image Source : adaderana.lk
Local News•
May 13, 2026 at 8:19 AM

Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud.

The Central Bank of Sri Lanka and the Ministry of Finance are implementing new safeguards to prevent future financial fraud after an investigation revealed a $2.5 million Treasury payment was diverted to fraudulent accounts following a system breach.

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Local News

Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge.

May 9, 2026 at 7:25 PM

The Central Bank of Sri Lanka's Financial Intelligence Unit (FIU) has raised the national money laundering threat level for fraud to 'medium-high' due to a rapid increase in sophisticated international cybercrime, particularly 'pig-butchering' scams.

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Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge
Image Credit : cnbc.com
Local News
Serious Security Lapses Lead to $2.5 Million Cyber Fraud at Sri Lankan Treasury
Image Source : newswire.lk

Serious Security Lapses Lead to $2.5 Million Cyber Fraud at Sri Lankan Treasury.

May 9, 2026 at 7:21 PM
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Local News
Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management
Image Source : ftadviser.com

Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management.

May 9, 2026 at 7:19 PM
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Finance
Parliamentary Watchdog Grills Central Bank Over NDB Bank Internal Control Failures
Image Source : ft.lk

Parliamentary Watchdog Grills Central Bank Over NDB Bank Internal Control Failures.

May 8, 2026 at 10:39 AM
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Local News•
May 8, 2026 at 6:03 AM

Concerns Mount Over Fiscal Irregularities in Sri Lanka’s Welfare Distribution.

Recent allegations regarding the irregular disbursement of Rs. 500 million in Aswesuma welfare funds have sparked public outrage, highlighting systemic gaps in financial oversight during Sri Lanka's economic recovery.

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Local News

Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal.

May 7, 2026 at 11:20 AM

Sri Lankan authorities have recorded 21 statements regarding a $2.5 million cyber heist from the Treasury. While investigations continue, officials confirmed that international creditors do not view this as a debt default.

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Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal
Image Credit : lankafreelibrary.com
Local News

Serious Financial Irregularities Surface: Aswesuma Overpayments and NDB Bank Fraud Concerns.

Recent reports reveal a Rs. 500 million overpayment in the Aswesuma welfare program, alongside allegations of a Rs. 13.2 billion fraud at NDB Bank, sparking urgent calls for parliamentary inquiries and regulatory accountability.

May 7, 2026 at 2:01 AM
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Local News
Parliament Demands Accountability Following Alleged Multi-Billion Rupee Fraud at NDB Bank
Image Source : island.lk

Parliament Demands Accountability Following Alleged Multi-Billion Rupee Fraud at NDB Bank.

May 7, 2026 at 12:17 AM
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Local News
Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation
Image Source : slguardian.org

Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation.

May 2, 2026 at 7:52 PM
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Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis
Image Source : buzzer.lk
Local News•
May 2, 2026 at 7:51 PM

Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis.

A major cyber fraud involving the diversion of $2.5 million in sovereign debt payments has exposed severe lapses in Sri Lanka's Public Debt Management Office. The scandal has deepened following the tragic death of an interdicted official involved in the case.

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