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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
International News
US Federal Prosecutors Dismiss Criminal Fraud Case Against Billionaire Gautam Adani
Image Source : bbc.com

US Federal Prosecutors Dismiss Criminal Fraud Case Against Billionaire Gautam Adani.

May 20, 2026 at 5:13 AM
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Local News
SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India
Image Source : english.newsfirst.lk

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

May 17, 2026 at 7:36 PM
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Local News
Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution
Image Source : esakal.com

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution.

May 17, 2026 at 9:19 AM
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Proposed Inland Revenue Amendments Spark Controversy Over Criminalizing Tax Procedural Errors
Image Source : ft.lk
Local News•
May 17, 2026 at 12:06 AM

Proposed Inland Revenue Amendments Spark Controversy Over Criminalizing Tax Procedural Errors.

Sri Lanka’s proposed Inland Revenue (Amendment) Bill has ignited debate among legal experts and tax professionals over a provision that could turn minor administrative tax failures into criminal offenses, potentially bypassing traditional requirements for proof of fraudulent intent.

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Business

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

May 15, 2026 at 4:37 AM

US authorities are reportedly preparing to drop fraud and bribery charges against Indian billionaire Gautam Adani following high-level legal negotiations and a significant investment proposal.

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US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani
Image Credit : gulfnews.com
Local News
Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud
Image Source : rediff.com

Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud.

May 14, 2026 at 8:24 AM
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Local News
Polonnaruwa Revenue Office Employee Apprehended in Bribery Sting Operation
Image Source : newswire.lk

Polonnaruwa Revenue Office Employee Apprehended in Bribery Sting Operation.

May 13, 2026 at 10:24 AM
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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

International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware.

May 9, 2026 at 7:20 PM

Sri Lankan authorities, supported by the FBI, have traced a portion of the $2.5 million stolen from the Finance Ministry to a bank account in Delaware, USA, following a sophisticated cyber breach.

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International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware
Image Credit : therecord.com
Local News
Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management
Image Source : ftadviser.com

Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management.

May 9, 2026 at 7:19 PM
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Local News
Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam
Image Source : tripuratoday.com

Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam.

May 7, 2026 at 5:25 AM
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Local News

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.

May 7, 2026 at 2:01 AM
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Local News•
May 6, 2026 at 8:24 AM

Education Ministry Issues Urgent Fraud Alert Regarding Overseas Scholarship Program.

The Sri Lankan Ministry of Education has cautioned students and parents against fraudulent agents claiming involvement in the government's overseas scholarship program for high-achieving A-Level students.

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Local News

Sri Lanka Government Clears Air on $2.5 Million Cyber Fraud Impact on Debt Status.

May 5, 2026 at 7:44 AM

Sri Lanka's government has clarified that the recent $2.5 million Treasury fund diversion is being treated as a criminal matter rather than a sovereign debt default, following consultations with international financial advisors.

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Sri Lanka Government Clears Air on $2.5 Million Cyber Fraud Impact on Debt Status
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

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.

May 2, 2026 at 7:31 PM
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Local News
Official Investigation Underway Following Fire Incident at Kalutara Inland Revenue Office
Image Source : newsfirst.lk

Official Investigation Underway Following Fire Incident at Kalutara Inland Revenue Office.

May 2, 2026 at 4:02 AM
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Local News•
May 1, 2026 at 7:58 AM

Special Medical Board Assembled to Investigate Death of Suspended Finance Ministry Official.

A four-member panel of Judicial Medical Consultants has been appointed to conduct a post-mortem on a suspended Finance Ministry official linked to a $2.5 million fraud investigation.

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