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The Financial Crimes Investigation Division was formed on 26 February 2015 under the purview of Sri Lanka Police Service. FCID is directly responsible in handling the investigations on the corruption charges against the Rajapaksa Administration and the public service that involved in large-scale corruption which led to destabilize the Government revenue.
Central Bank of Sri Lanka bond scandal which is also referred as CBSL bond scam was a financial laundering scam which happened on 27 February 2015 and caused losses of more than US$ 11 million to the nation. [1]
is Sri Lanka's country code. xx: represents the area code. (i.e. omitting the leading 0 used when calling inside Sri Lanka). y: represents the operator code. zzzzzz: represents the main telephone number of six digits.
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According to Transparency International's 2023 Corruption Perceptions Index (CPI), Sri Lanka scored a 34 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Sri Lanka ranked #115 among the 180 countries in the Index, where the country ranked #1 is perceived to have the most honest public sector. [1]
Five members of a gang that falsely claimed more than £53 million in universal credit, in what is thought to be the largest benefit fraud and money laundering-related scheme seen in England and ...
Sri Lanka Podujana Peramuna: 22 November 2019 12 August 2020 Gotabaya Rajapaksa: Minister of Public Administration, Home Affairs, Provincial Councils and Local Government [32] Sarath Weerasekara: Sri Lanka Podujana Peramuna: 26 November 2020 18 April 2022 Minister of Public Security [33] Prasanna Ranatunga: Sri Lanka Podujana Peramuna: 18 April ...
It is the premier investigation arm of the Sri Lanka Police Department and was established in 1870. [2] It is headed by a director, who was of a Senior Superintendent of Police (SSP) Grade. However, since the late 1970s, the position of Deputy Inspector General of Police - CID (DIG/CID) was established.