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Tag: financial crimes

Government takes steps to set up a special high court for bribery and corruption cases
LOCAL

Government takes steps to set up a special high court for bribery and corruption cases

The government has taken steps to establish a special high court to promptly investigate cases of bribery and corruption and…

byFaraz Shauketaly31/01/2018
High Profile White collar crimes Won’t keep cases for next Govt Lakshman Yapa AG to finalize requisite amendments by Feb
LOCALMain Story

High Profile White collar crimes Won’t keep cases for next Govt Lakshman Yapa AG to finalize requisite amendments by Feb

BY Kavindya Chris Thomas All high profile financial misappropriation and corruption cases would be resolved by 2020,once most of the…

byFaraz Shauketaly25/01/2018
‘We achieved many victories, but has a long way to go to deliver all promises we made to people’ – PM
LOCAL

‘We achieved many victories, but has a long way to go to deliver all promises we made to people’ – PM

“We must get together not only to celebrate the victory achieved in unity, we must also overcome the hurdles in…

byFaraz Shauketaly10/01/2018
Sri Lanka Police and Central Bank sign MoU to cooperate on financial Crimes investigations
LOCALMain Story

Sri Lanka Police and Central Bank sign MoU to cooperate on financial Crimes investigations

Sri Lanka Police and the Central Bank of Sri Lanka have signed a Memorandum of Understanding (MOU) to cooperate on…

byFaraz Shauketaly14/12/201714/12/2017

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