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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.

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Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway
Finance
Prosecution Alleges Andrew Left Orchestrated Secret Hedge Fund Deals During Citron Research Era
Image Source : expert-zoom.com

Prosecution Alleges Andrew Left Orchestrated Secret Hedge Fund Deals During Citron Research Era.

May 20, 2026 at 4:50 AM
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Sports
Sri Lanka Cricket Refutes Claims of Financial Instability Amid Governance Overhaul
Image Source : srilankacricket.lk

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

May 19, 2026 at 9:34 AM
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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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SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India
Image Source : english.newsfirst.lk
Local News•
May 17, 2026 at 7:36 PM

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

SriLankan Airlines has initiated investigations into two distinct financial fraud cases involving an AED 974,000 payment redirection in the UAE and the alleged misappropriation of INR 22 million at its Chennai office.

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Local News

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution.

May 17, 2026 at 9:19 AM

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.

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Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution
Image Credit : esakal.com
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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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
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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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Serious Security Lapses Lead to $2.5 Million Cyber Fraud at Sri Lankan Treasury
Image Source : newswire.lk
Local News•
May 9, 2026 at 7:21 PM

Serious Security Lapses Lead to $2.5 Million Cyber Fraud at Sri Lankan Treasury.

A sophisticated Business Email Compromise attack resulted in the theft of $2.5 million from the Sri Lankan Treasury due to reliance on outdated systems and procedural negligence.

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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

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.

May 8, 2026 at 6:03 AM
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Local News
Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal
Image Source : lankafreelibrary.com

Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal.

May 7, 2026 at 11:20 AM
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Wall Street Stunned by Bizarre 'Sex Slave' Allegations Against JPMorgan Executive
Image Source : afr.com
Finance•
May 7, 2026 at 9:54 AM

Wall Street Stunned by Bizarre 'Sex Slave' Allegations Against JPMorgan Executive.

A sensational lawsuit alleging that a JPMorgan Chase executive coerced a subordinate into sexual servitude has captivated the financial industry, revealing claims of drug-facilitated exploitation and high-stakes settlement efforts.

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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.

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United Kingdom

Tracing the Financial Web: The International Connections Behind Reform UK.

An analysis of Reform UK's funding structure reveals a heavy reliance on a few ultra-wealthy donors, including significant contributions from overseas, raising questions about political influence and the transparency of British electoral financing.

May 6, 2026 at 2:45 PM
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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•
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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