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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
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
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•
May 15, 2026 at 9:19 AM

Indian National Apprehended at Bandaranaike Airport for Large-Scale Cocaine Smuggling.

A 60-year-old Indian geologist was arrested at Bandaranaike International Airport for attempting to smuggle over 2kg of cocaine, valued at Rs. 108 million, concealed in his luggage.

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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.

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Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process
Image Credit : newsfirst.lk
Local News
Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge
Image Source : cnbc.com

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

May 9, 2026 at 7:25 PM
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Local News
International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware
Image Source : therecord.com

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

May 9, 2026 at 7:20 PM
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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•
May 7, 2026 at 2:01 AM

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.

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Local News

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

May 6, 2026 at 10:43 AM

The Free Lawyers Organization has called for an urgent parliamentary investigation following reports of excess and duplicate payments under the Aswesuma welfare scheme, highlighting severe concerns over financial mismanagement and accountability.

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Free Lawyers Organization Demands Parliamentary Probe into Alleged Aswesuma Payment Irregularities
Image Credit : newshub.lk
Local News
Police Apprehend Two Suspects Connected to Underworld Figure 'Loku Pattie' in Balapitiya
Image Source : onlanka.com

Police Apprehend Two Suspects Connected to Underworld Figure 'Loku Pattie' in Balapitiya.

May 4, 2026 at 6:01 AM
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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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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
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Local News
Sri Lanka Treasury Investigates $2.5 Million Cyber Fraud Incident
Image Source : bbc.com

Sri Lanka Treasury Investigates $2.5 Million Cyber Fraud Incident.

April 27, 2026 at 5:39 AM
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Local News

Parliamentary Probe Initiated Into Mysterious $2.5 Million Financial Fraud.

The Committee on Public Finance (COPF) is set to investigate a controversial $2.5 million cyber fraud incident involving the Ministry of Finance, as its chairman expresses deep skepticism over alleged hacking claims.

April 27, 2026 at 3:40 AM
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Local News
Six Apprehended in Major Narcotics and Counterfeit Currency Bust
Image Source : list.lk

Six Apprehended in Major Narcotics and Counterfeit Currency Bust.

April 26, 2026 at 8:30 AM
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Local News•
April 25, 2026 at 11:55 AM

IMF Closely Monitoring $2.5 Million Cyber Breach at Sri Lanka's Finance Ministry.

The International Monetary Fund is monitoring a $2.5 million cyber heist targeting Sri Lanka's Finance Ministry, which occurred during a critical period of economic recovery and pending aid disbursement.

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