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Local News

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.

31 sources

Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway

International News

Image Source : bbc.com

US Federal Prosecutors Dismiss Criminal Fraud Case Against Billionaire Gautam Adani.

May 20, 2026 at 5:13 AM

10 sources

Local News

Image Source : esakal.com

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution.

May 17, 2026 at 9:19 AM

6 sources

Local News

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

3 sources

US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani

Image Source : gulfnews.com

Business•

May 15, 2026 at 4:37 AM

US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani.

US authorities are reportedly preparing to drop fraud and bribery charges against Indian billionaire Gautam Adani following high-level legal negotiations and a significant investment proposal.

10 sources

Local News

Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud.

May 14, 2026 at 8:24 AM

The Criminal Investigation Department (CID) has arrested an Immigration Department IT Controller over the alleged misappropriation of Rs. 9.8 million intended for a non-existent software project.

7 sources

Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud

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Local News

Image Source : newswire.lk

Polonnaruwa Revenue Office Employee Apprehended in Bribery Sting Operation.

May 13, 2026 at 10:24 AM

5 sources

Local News

Image Source : newsfirst.lk

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

May 13, 2026 at 12:32 AM

10 sources

Local News

Image Source : ftadviser.com

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

May 9, 2026 at 7:19 PM

2 sources

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.

5 sources

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.

10 sources

Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal

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Local News

Image Source : tripuratoday.com

Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam.

May 7, 2026 at 5:25 AM

1 sources

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

6 sources

Local News

Image Source : island.lk

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

May 7, 2026 at 12:17 AM

1 sources

Free Lawyers Organization Demands Parliamentary Probe into Alleged Aswesuma Payment Irregularities

Image Source : newshub.lk

Local News•

May 6, 2026 at 10:43 AM

Free Lawyers Organization Demands Parliamentary Probe into Alleged Aswesuma Payment Irregularities.

The Free Lawyers Organization has called for an urgent parliamentary investigation following reports of excess and duplicate payments under the Aswesuma welfare scheme, highlighting severe concerns over financial mismanagement and accountability.

9 sources

Local News

Sri Lankan Government Anticipates Landmark Corruption Verdicts in 2026.

May 6, 2026 at 8:55 AM

Cabinet Spokesman Minister Nalinda Jayatissa has indicated that major corruption cases involving several prominent political figures are nearing completion, as the government moves forward with its commitment to judicial accountability in 2026.

8 sources

Local News

Image Source : slguardian.org

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

May 2, 2026 at 7:52 PM

8 sources

Local News

Image Source : buzzer.lk

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

May 2, 2026 at 7:51 PM

20 sources

Local News

Image Source : devdiscourse.com

Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead.

April 30, 2026 at 5:49 PM

8 sources

Image Source : dea.gov

World News•

April 30, 2026 at 3:36 AM

US Prosecutors Indict Sinaloa Governor Over Alleged Cartel Collusion.

US authorities have indicted Sinaloa Governor Ruben Rocha Moya and nine other officials, alleging deep-rooted collaboration with the Sinaloa drug cartel to facilitate narcotics trafficking and influence election outcomes.

10 sources