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Ndb bank scandal News

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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

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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Local News
National Savings Bank Launches Nationwide Digital Banking Awareness Campaign
Image Source : lankanewsweb.net

National Savings Bank Launches Nationwide Digital Banking Awareness Campaign.

May 17, 2026 at 12:21 AM
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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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Finance•
May 15, 2026 at 3:11 AM

Nations Trust Bank Posts Strong Start to 2026 with 12% Profit Growth.

Nations Trust Bank (NTB) reports a solid 12% growth in Profit After Tax to LKR 4.6 billion for Q1 2026, driven by a 10% increase in loan growth and strategic portfolio expansion, including the acquisition of HSBC's retail business in Sri Lanka.

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Local News

Central Bank of Sri Lanka Conducts Nationwide Audit of Financial Institutions Following NDB Fraud.

May 13, 2026 at 4:27 PM

Following a major financial misappropriation at NDB, the Central Bank of Sri Lanka has confirmed it conducted a comprehensive audit of all banks to ensure no similar systemic irregularities exist elsewhere.

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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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Finance
NDB Bank Finalizes Complete Divestment of Seylan Bank Shares
Image Source : theasianbanker.com

NDB Bank Finalizes Complete Divestment of Seylan Bank Shares.

May 11, 2026 at 6:22 AM
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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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Legal Proceedings Reopened Against Former Central Bank Governor Over 2012 Greek Bond Deal
Image Source : adaderana.lk
Local News•
May 7, 2026 at 9:42 AM

Legal Proceedings Reopened Against Former Central Bank Governor Over 2012 Greek Bond Deal.

The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has refiled a case against former CBSL Governor Ajith Nivard Cabraal following his failure to meet a court-ordered financial settlement regarding the controversial 2012 Greek bond investments.

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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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Local News
Parliament Demands Accountability Following Alleged Multi-Billion Rupee Fraud at NDB Bank
Image Source : island.lk

Parliament Demands Accountability Following Alleged Multi-Billion Rupee Fraud at NDB Bank.

May 7, 2026 at 12:17 AM
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Finance
NDB Bank Reports Q1 2026 Results Amidst Significant Fraud Adjustments
Image Source : independent.lk

NDB Bank Reports Q1 2026 Results Amidst Significant Fraud Adjustments.

May 3, 2026 at 1:54 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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Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis
Image Source : buzzer.lk
Local News•
May 2, 2026 at 7:51 PM

Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis.

A major cyber fraud involving the diversion of $2.5 million in sovereign debt payments has exposed severe lapses in Sri Lanka's Public Debt Management Office. The scandal has deepened following the tragic death of an interdicted official involved in the case.

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Local News

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

May 2, 2026 at 7:33 PM

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).

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Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud
Image Credit : independent.lk
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

Suspended Finance Ministry Official Found Dead Under Tragic Circumstances.

Ranga Nishantha Rajapaksa, an official suspended during a probe into a $2.5 million cyber theft from the Treasury, has been found dead at his residence. Authorities suspect suicide.

May 2, 2026 at 4:30 PM
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Finance
Strategic Leadership Reshuffle at NDB Wealth Management
Image Source : businesscafe.lk

Strategic Leadership Reshuffle at NDB Wealth Management.

April 30, 2026 at 10:41 AM
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Uncovering Alleged Corruption: The Coal Tender Scandal and Political Fallout
Image Source : island.lk
Local News•
April 29, 2026 at 8:10 PM

Uncovering Alleged Corruption: The Coal Tender Scandal and Political Fallout.

Investigations into an alleged coal tender scam have sparked political controversy, leading to the resignation of Energy Minister Kumara Jayakody and questioning the ruling party's commitment to financial integrity.

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