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Governance in Crisis: Analyzing the NDB Financial Scandal and Regulatory Silence.

May 18, 2026 at 4:45 AM

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.

14 sources

Finance

Image Source : theasianbanker.com

NDB Bank Finalizes Complete Divestment of Seylan Bank Shares.

May 11, 2026 at 6:22 AM

5 sources

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

6 sources

Finance

Image Source : independent.lk

NDB Bank Reports Q1 2026 Results Amidst Significant Fraud Adjustments.

May 3, 2026 at 1:54 AM

20 sources

Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud

Image Source : independent.lk

Local News•

May 2, 2026 at 7:33 PM

Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud.

Financial experts and banking officials suggest that recovering the Rs. 13.2 billion lost in the recent NDB fraud is highly unlikely due to the funds being converted into untraceable cryptocurrency. The situation has raised concerns regarding regulatory oversight and potential repercussions from the Financial Action Task Force (FATF).

8 sources

Local News

National Development Bank Reports LKR 13.2 Billion Internal Fraud.

April 6, 2026 at 5:06 AM

National Development Bank PLC has uncovered an internal fraud amounting to LKR 13.2 billion, affecting a specific operational segment. The bank has assured that customer deposits remain secure and that its capital ratios stay within regulatory limits.

4 sources

Image Credit : en.wikipedia.org

Local News

Image Source : sundaytimes.lk

National Development Bank Uncovers Internal Financial Irregularity Exceeding Rs. 380 Million.

April 2, 2026 at 3:43 PM

8 sources