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Tag: fraud

Sri Lankan President accepts responsibility to punish the responsible parties for fraud and corruption
LOCAL

Sri Lankan President accepts responsibility to punish the responsible parties for fraud and corruption

Maithripala Sirisena says he would take the responsibility of punishing the persons found responsible for fraud and corruption by the…

byFaraz Shauketaly25/01/2018
Debate on bond commission and PRECIFAC reports in parliament on February 20, 21
LOCAL

Debate on bond commission and PRECIFAC reports in parliament on February 20, 21

The debate on the reports of the two presidential commissions which investigated the Central Bank bond issue and serious frauds…

byFaraz Shauketaly25/01/2018
Reports of Bond Commission and PRECIFAC tabled in Parliament
LOCAL

Reports of Bond Commission and PRECIFAC tabled in Parliament

The Reports of the Presidential Commission of Inquiry to investigate and inquire into the Issuance of Treasury Bonds by the…

byFaraz Shauketaly24/01/2018
Bond Commission report and PRECIFAC report to parliament today
LOCALMain Story

Bond Commission report and PRECIFAC report to parliament today

The final report of the Presidential Commission of Inquiry (PCoI) into the Bond Issuance of the Central Bank of Sri…

byFaraz Shauketaly17/01/201817/01/2018
Sri Lankan President pledges to punish wrongdoers irrespective of party affiliations
LOCAL

Sri Lankan President pledges to punish wrongdoers irrespective of party affiliations

Maithripala Sirisena yesterday stressed that highest possible punishment will be meted out to all those who commit fraud and corruption…

byFaraz Shauketaly13/01/2018
Trial of 13 Tamil Tiger financiers charged with supporting the LTTE terror group begins in Switzerland
LOCAL

Trial of 13 Tamil Tiger financiers charged with supporting the LTTE terror group begins in Switzerland

The trial of 13 supporters of Sri Lanka’s Liberation Tigers of Tamil Eelam (LTTE) charged of financing the terror outfit…

byFaraz Shauketaly09/01/2018
No Maithri for ‘Bond Brigade’
BUSINESSMain Story

No Maithri for ‘Bond Brigade’

President Sirisena in televised address to the nation bares highlights of reports of Presidential Commission of Inquiry into the controversial…

byFaraz Shauketaly04/01/2018
PRECIPAC to hand over reports of 17 cases of serious fraud and corruption during previous regime to President today
LOCALMain Story

PRECIPAC to hand over reports of 17 cases of serious fraud and corruption during previous regime to President today

Presidential Commission of Inquiry to Inquire and Investigate into Serious Acts of Fraud and Corruption (PRECIFAC) today (January 02) will…

byFaraz Shauketaly02/01/201802/01/2018
Sri Lanka President pledges to lead his party to build a clean and pure political culture
LOCAL

Sri Lanka President pledges to lead his party to build a clean and pure political culture

President Maithripala Sirisena today pledged to lead his government and the party to build a “clean and pure political culture”…

byFaraz Shauketaly29/12/2017
Swift legal action on Bond scam possible: UPFA
BUSINESSMain Story

Swift legal action on Bond scam possible: UPFA

Says provisions in Evidence Ordinance provide leeway to fast-track legal proceedings and probe headed by AG By Skandha Gunasekara Ahead of…

byFaraz Shauketaly28/12/2017

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