Treasury investigation News

Prosecution Alleges Andrew Left Orchestrated Secret Hedge Fund Deals During Citron Research Era.

Severe Security Lapses in Sri Lanka's Treasury Payment Systems Sparks Urgent Audit.

The diversion of $2.5 million from a state foreign debt payment has triggered a national debate regarding the security and verification protocols governing Sri Lanka's high-value government transactions.

Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud.

Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal.

Opposition Demands Parliamentary Probe Over $2.5 Million Treasury Heist.

Sri Lanka Insurance Corporation Denies Allegations of Financial Misconduct in Treasury Bond Deal.

Questions Mount Over Treasury Secretary’s Qualifications and Past Business Record.

President’s Counsel Maithree Gunaratne has publicly challenged the appointment of Harshana Suriyapperuma as Treasury Secretary, citing concerns over his professional qualifications and history of business failures in Australia.

Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation.

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

Government Faces Pressure Over $2.5 Million Treasury Cyber Heist.

Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead.

Investors Eye Japanese Two-Year Bond Auction Amid Hawkish Global Policy Shifts.

Japan is set to auction two-year government bonds as investors gauge the market's response to recent hawkish stances from the Bank of Japan and the US Federal Reserve.