
Financial irregularities News
Latest conceptually matching events and reports for Financial irregularities.
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.
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.
Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process.
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.
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.













