Treasury scandal News

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

The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka.

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.

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

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

Concerns Mount Over Fiscal Irregularities in Sri Lanka’s Welfare Distribution.

Recent allegations regarding the irregular disbursement of Rs. 500 million in Aswesuma welfare funds have sparked public outrage, highlighting systemic gaps in financial oversight during Sri Lanka's economic recovery.

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

Government Sets Record Straight on US$2.5 Million Treasury Cyber Theft Complaint.

Government Dismisses Calls for Treasury Secretary's Resignation Following US$ 2.5 Million Cyber Fraud.

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

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

Expert Committee Appointed to Investigate USD 2.5 Million Treasury Cyber-Heist.

The Colombo Fort Magistrate’s Court has authorized the formation of an expert committee to probe a USD 2.5 million cyber-theft involving Sri Lanka's Treasury, following fraudulent email instructions that bypassed security warnings.