SriLankan Airlines had to pay a fine of Rs. 84.5 million in US dollars in 2012 in repsect of a dollar loan obtained from the
Tag: fraud
Petition to repeal recommendations by Presidential Commission of Inquiry
Former Director General and Deputy Manager of Disaster Management Center have petitioned the Court of Appeal to repeal recommendations by the Presidential Commission of Inquiry
No jail for 13 Swiss Tamil Tiger financiers charged with supporting the LTTE
The 13 supporters of Sri Lanka’s Liberation Tigers of Tamil Eelam (LTTE) charged of financing the terror outfit by extortion, fraud and other illegal means
Minister Champika Ranawaka calls on President to appoint a commission to probe fraud in coal imports
Sri Lanka’s Minister of Megapolis and Western Development Patali Champika Ranawaka yesterday said the fraud in coal imports is much larger in scale than the
Presidential Commission on SriLankan and Mihin commences evidence recording
The Presidential Commission appointed to investigate financial irregularities which had taken place at SriLankan Airlines, SriLankan Catering (Pvt.) Limited and Mihin Lanka Airlines, commenced recording
Petroleum Minister says CPSTL incurred Rs. 9 million loss on the day fuel prices raised due to fraud
Minister of Petroleum Resources Development Arjuna Ranatunga says the state’s fuel storage unit, the Ceylon Petroleum Storage Terminals Limited (CPSTL) incurred a Rs. 9 million
Former head of China’s Anbang jailed for 18 years
The former head of China’s embattled insurance and financial giant Anbang has been jailed for 18 years for corruption and fraud. Wu Xiaohui admitted on
Wrongdoers in the past regime attempting to wash their sins with the no-confidence motion against PM – Akila
Deputy General Secretary of the United National Party and Minister of Education Akila Viraj Kariyawasam says the purpose of bringing a no-confidence motion against the
Sri Lanka PM appoints a committee to accelerate measures against fraud and corruption
Sri Lankan Prime Minister Ranil Wickremesinghe today as first order of business in his new capacity as the Law and Order Minister appointed a three-member
Oxfam says Haiti director admitted using prostitutes
Oxfam’s country director in Haiti admitted to using prostitutes at his residence during a relief mission before resigning in 2011, according to an internal investigation