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Tag: fraud

SRILANKAN PAID Rs. 84. 5MN DOLLAR LOAN FINE IN 2012
CORRUPTION / EXPOSE

SRILANKAN PAID Rs. 84. 5MN DOLLAR LOAN FINE IN 2012

SriLankan Airlines had to pay a fine of Rs. 84.5 million in US dollars in 2012 in repsect of a…

byFaraz Shauketaly08/10/201808/10/2018
Petition to repeal recommendations by Presidential Commission of Inquiry
LOCAL

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…

byFaraz Shauketaly29/08/2018
No jail for 13 Swiss Tamil Tiger financiers charged with supporting the LTTE
LOCAL

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,…

byFaraz Shauketaly15/06/2018
Minister Champika Ranawaka calls on President to appoint a commission to probe fraud in coal imports
LOCALMain Story

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…

byFaraz Shauketaly14/06/2018
Presidential Commission on SriLankan and Mihin commences evidence recording
LOCAL

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…

byFaraz Shauketaly05/06/2018
Petroleum Minister says CPSTL incurred Rs. 9 million loss on the day fuel prices raised due to fraud
BUSINESS

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)…

byFaraz Shauketaly17/05/201817/05/2018
Former head of China’s Anbang jailed for 18 years
WORLD

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…

byFaraz Shauketaly10/05/2018
Wrongdoers in the past regime attempting to wash their sins with the no-confidence motion against PM – Akila
LOCAL

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…

byFaraz Shauketaly22/03/2018
Sri Lanka PM appoints a committee to accelerate measures against fraud and corruption
LOCAL

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…

byFaraz Shauketaly27/02/2018
Oxfam says Haiti director admitted using prostitutes
WORLD

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,…

byFaraz Shauketaly19/02/2018

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