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  2. Court of Appeal of Sri Lanka - Wikipedia

    en.wikipedia.org/wiki/Court_of_Appeal_of_Sri_Lanka

    The Court of Appeal of Sri Lanka, commonly known as the Appeal Court, is the second most senior court in the Sri Lankan legal system, with only the Supreme Court of Sri Lanka above it. Established in 1971, under the Court of Appeal Act No. 44 of 1971, the Appeal Court has jurisdiction to hear appeals from the High Court or any lower court; its ...

  3. Catfishing - Wikipedia

    en.wikipedia.org/wiki/Catfishing

    In June 2021, the first successful civil claim relating to a catfishing scam in the common law world (Kirat Assi v. Simran Kaur Bhogal) was won in the United Kingdom. Assi, a British radio presenter discovered she was the victim of a nine-year catfishing campaign perpetrated by her younger cousin Bhogal, a former Barclays investment banker. The ...

  4. Financial Crimes Investigation Division - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    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.

  5. What is catfishing and what can you do if you are ... - AOL

    www.aol.com/catfishing-catfished-160436636.html

    The main challenge in tackling online fraud is the ... to gather evidence and build cases against a catfish. ”Law enforcement agencies, often constrained by limited resources and prioritizing ...

  6. Penal Code of Sri Lanka - Wikipedia

    en.wikipedia.org/wiki/Penal_Code_of_Sri_Lanka

    Penal Code of Sri Lanka (Sections 1 to 490) Chapter Sections Covered Classification of offences CHAPTER I 1 -4 CHAPTER II 5 - 51 GENERAL EXPLANATIONS CHAPTER III 52 - 68 OF PUNISHMENTS CHAPTER IV 69 - 99 GENERAL EXCEPTIONS, OF THE RIGHT OF PRIVATE DEFENCE CHAPTER V 100 - 113 OF ABETMENT CHAPTER V A 113A - 113B OF CONSPIRACY CHAPTER VI 114 - 127

  7. Corruption in Sri Lanka - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Sri_Lanka

    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]

  8. Magistrate's court (Sri Lanka) - Wikipedia

    en.wikipedia.org/wiki/Magistrate's_court_(Sri_Lanka)

    At present there are 72 judicial divisions in Sri Lanka. [2] It has jurisdiction of; criminal cases filed under the penal code and other laws within its jurisdiction. First mortem examinations. Post mortem examinations. Issue of Warrants of Judicial orders to arrest and produce suspected persons. Issue of search warrants.

  9. Here are 2022's top legal cases in business - AOL

    www.aol.com/finance/2022s-top-legal-cases...

    In the meantime, the Education Department put the application process for forgiveness on hold as it appeals the lawsuits. Arguments in the cases take place in the first quarter this year.

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