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.
