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Yoshitha, Daisy Forrest named as suspects in money laundering case

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Sri Lanka Police said that they will file charges against Yoshitha Rajapaksa under the Prevention Of Money Laundering Act.

This was confirmed by Police Spokesperson Senior Superintendent of Police Buddhika Manatunga during a press conference held in Colombo this morning.

SSP Manatunga stated that an investigation into Yoshitha Rajapaksa has been ongoing since 2016, following the discovery of over Rs. 59 million in his bank accounts. Rajapaksa has been unable to provide a satisfactory explanation for the source of these funds. Consequently, the police initiated an investigation under the Prevention Of Money Laundering Act.

According to the Police Spokesperson, further investigations revealed that the funds were invested in fixed deposits and bank accounts maintained as a joint account with a woman named Daisy Forrest. Based on these findings, the Attorney General directed the police to name Daisy Forrest as a suspect in the case alongside Rajapaksa.

Today, the Kaduwela Magistrate’s Court formally named Yoshitha Rajapaksa and Daisy Forrest as suspects in the money laundering case.

A foreign travel ban has already been imposed on Daisy Forrest. The police spokesperson said that Sri Lanka Police will continue to take necessary legal actions against all suspects involved in the case.

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Easter Attacks PCOI report handed over to CID

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The final report of the Presidential Commission of Inquiry into the 2019 Easter Sunday attacks has been handed over to the Criminal Investigation Department (CID).

Public Security Minister Ananda Wijepala has confirmed that Secretary to the President – Nandika Sanath Kumanayake handed over the report.

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CID probe launched over photo of tooth relic

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The Criminal Investigation Department (CID) has launched an investigation into a photo circulating on social media, allegedly showing the sacred tooth relic during the ongoing special exposition – ‘Siri Dalada Vandanawa’ in Kandy.

According to Police Headquarters, the circulating image is seemingly an image taken by a devotee who attended the exposition, which is being held until April 27.

The police emphasises that devotees are not permitted to take photos or use their phones.

In this backdrop, the CID is investigating to ascertain whether the circulating photo was indeed taken during the ‘Siri Dalada Vandanawa’ exposition, and whether it was a photo captured by someone or whether it is merely an edited image.

The CID investigation has been launched on the instructions of the Acting Inspector General of Police.

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Brazilian nabbed at BIA with cocaine worth Rs. 240 mn.

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A Brazilian national was arrested by the Narcotics Control Unit at the Bandaranaike International Airport (BIA) early this (April 20) morning over attempting to smuggle nearly 05 kg of cocaine concealed in his suitcase.

The suspect is a 59-year-old Brazilian teacher and the seized cocaine (4kg and 855g) is valued around Rs. 240 million.

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