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Illegal assets News

Latest conceptually matching events and reports for Illegal assets.

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Local News

Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama.

May 2, 2026 at 3:00 PM

Sri Lankan authorities have arrested 37 Chinese nationals for operating an illegal online scam operation from a rented residence in Thalangama, with extensive digital equipment seized.

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Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama
Image Credit : fox5sandiego.com
Technology
Rising Tax Identity Theft: Gig Economy Platforms Face Legal Heat Over Fraudulent Earnings Reports
Image Source : aol.com

Rising Tax Identity Theft: Gig Economy Platforms Face Legal Heat Over Fraudulent Earnings Reports.

April 11, 2026 at 9:51 AM
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International News
A Decade After the Panama Papers: Assessing the Impact of the World's Largest Financial Data Leak
Image Source : transparency.org

A Decade After the Panama Papers: Assessing the Impact of the World's Largest Financial Data Leak.

April 3, 2026 at 10:15 AM
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Technology
Fintech App Data Breach: Thousands of Identity Documents Left Exposed Online

Fintech App Data Breach: Thousands of Identity Documents Left Exposed Online.

April 2, 2026 at 4:33 PM
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Former Parliamentarian Sajin Vass Gunawardena Appears in Court Over Asset Probe
Image Source : adaderana.lk
Local News•
March 31, 2026 at 7:25 AM

Former Parliamentarian Sajin Vass Gunawardena Appears in Court Over Asset Probe.

Former MP Sajin Vass Gunawardena has been presented before the Colombo Magistrate's Court following his arrest by the Bribery Commission over the alleged acquisition of illegal assets valued at over Rs. 243 million.

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Local News

New Centralized Electronic System Launched for Asset and Liability Declarations.

March 29, 2026 at 5:10 AM

The Commission to Investigate Allegations of Bribery or Corruption is launching a new electronic system on March 31, 2026, to streamline the declaration of assets and liabilities for officials.

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New Centralized Electronic System Launched for Asset and Liability Declarations
Image Credit : lankaxpress.com