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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
The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka
Image Source : island.lk

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

May 16, 2026 at 11:56 PM
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Sri Lanka Implements Draconian Penalties for Cyber Negligence in State Financial Systems
Image Source : sundaytimes.lk
Local News•
May 16, 2026 at 7:48 PM

Sri Lanka Implements Draconian Penalties for Cyber Negligence in State Financial Systems.

Following a major cyber heist, the Sri Lankan Ministry of Finance has introduced strict personal and criminal accountability measures, including potential imprisonment and asset seizure, for officials who bypass cybersecurity protocols.

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Local News

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

May 16, 2026 at 1:13 PM

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.

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Local News

Central Bank of Sri Lanka Conducts Nationwide Audit of Financial Institutions Following NDB Fraud.

Following a major financial misappropriation at NDB, the Central Bank of Sri Lanka has confirmed it conducted a comprehensive audit of all banks to ensure no similar systemic irregularities exist elsewhere.

May 13, 2026 at 4:27 PM
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Local News
Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud
Image Source : adaderana.lk

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

May 13, 2026 at 8:19 AM
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Local News
Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process
Image Source : newsfirst.lk

Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process.

May 13, 2026 at 12:32 AM
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Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge
Image Source : cnbc.com
Local News•
May 9, 2026 at 7:25 PM

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

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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Local News

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

May 9, 2026 at 7:19 PM

Sri Lanka faces renewed scrutiny over its public financial management following a series of alarming, allegedly fraudulent transactions within state institutions that have raised concerns about institutional accountability.

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Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management
Image Credit : ftadviser.com
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

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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Sri Lanka Insurance Corporation Denies Allegations of Financial Misconduct in Treasury Bond Deal
Image Source : themorningtelegraph.com
Local News•
May 5, 2026 at 6:55 PM

Sri Lanka Insurance Corporation Denies Allegations of Financial Misconduct in Treasury Bond Deal.

The Sri Lanka Insurance Corporation has formally rejected claims of a Rs. 10 billion financial irregularity involving Treasury bond investments, following public allegations of conflict of interest and market rate manipulation.

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Local News

Sri Lanka Government Clears Air on $2.5 Million Cyber Fraud Impact on Debt Status.

May 5, 2026 at 7:44 AM

Sri Lanka's government has clarified that the recent $2.5 million Treasury fund diversion is being treated as a criminal matter rather than a sovereign debt default, following consultations with international financial advisors.

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Sri Lanka Government Clears Air on $2.5 Million Cyber Fraud Impact on Debt Status
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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Local News
Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis
Image Source : buzzer.lk

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

May 2, 2026 at 7:51 PM
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Local News
Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud
Image Source : independent.lk

Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud.

May 2, 2026 at 7:33 PM
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Local News•
May 2, 2026 at 7:31 PM

A String of High-Stakes Financial Frauds Rock Sri Lanka’s Economic Landscape.

Sri Lanka is grappling with a series of significant financial irregularities, including a massive internal bank fraud and multiple government-level payment security breaches, raising urgent concerns over governance and oversight.

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