Financial dispute News
Latest conceptually matching events and reports for Financial dispute.
Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway.
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.
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.
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.
Legal Consequences Loom as Finance Ministry Secretary Skips Key Parliamentary Committee Hearing.
Legal experts warn that the Finance Ministry Secretary could face severe penalties under the Parliament (Powers and Privileges) Act after failing to appear before the Committee on Public Finance regarding a suspicious $2.5 million transfer.
