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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

Sports

Image Source : srilankacricket.lk

Sri Lanka Cricket Refutes Claims of Financial Instability Amid Governance Overhaul.

May 19, 2026 at 9:34 AM

23 sources

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

14 sources

Local News

Image Source : english.newsfirst.lk

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

May 17, 2026 at 7:36 PM

11 sources

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution

Image Source : esakal.com

Local News•

May 17, 2026 at 9:19 AM

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution.

Local residents in Monaragala have accused government officials of coercing disaster relief beneficiaries into paying illegal commissions, with some victims reporting significant financial losses after being forced to hand over portions of their compensation.

6 sources

Local News

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

May 16, 2026 at 11:56 PM

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.

19 sources

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

Image Credit : island.lk

Local News

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

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.

May 16, 2026 at 7:49 PM

1 sources

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

7 sources

Business

Image Source : gulfnews.com

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

May 15, 2026 at 4:37 AM

10 sources

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.

8 sources

Local News

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

May 13, 2026 at 12:32 AM

Legal experts are calling for a thorough investigation into the procedural failures surrounding the bail granted to the late former SriLankan Airlines CEO, Kapila Chandrasena, after revelations of fraudulent sureties.

10 sources

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

Image Credit : newsfirst.lk

Local News

Image Source : cnbc.com

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

May 9, 2026 at 7:25 PM

5 sources

Local News

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

6 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

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

May 7, 2026 at 2:01 AM

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.

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

Local News

Image Source : newshub.lk

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

May 6, 2026 at 10:43 AM

9 sources

Local News

Image Source : themorningtelegraph.com

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

May 5, 2026 at 6:55 PM

10 sources

Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation

Image Source : slguardian.org

Local News•

May 2, 2026 at 7:52 PM

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

Sri Lankan authorities are investigating multiple financial irregularities, including suspected manipulation of World Bank project data and unauthorized fund transfers, prompting involvement from international agencies and local law enforcement.

8 sources