HomeNewsCourt Imposes Travel Ban on Yoshitha's 'Daisy Achchi' Over Money Laundering Case

Court Imposes Travel Ban on Yoshitha’s ‘Daisy Achchi’ Over Money Laundering Case

spot_img

The Kaduwela Magistrate’s Court has imposed an overseas travel ban on Daisy Forrest Wickremesinghe, also known as ‘Daisy Achchi’, the grandmother of Yoshitha Rajapaksa, in connection with a money laundering case.

Police Media Spokesman SSP Buddhika Manathunga stated that, under the Attorney General’s instructions, Daisy Forrest was named a suspect in the case. Investigations into a Rs. 59 million joint account held by Yoshitha Rajapaksa and Daisy Forrest revealed that Rajapaksa failed to provide a reasonable explanation for the source of funds.

SSP Manathunga further noted that all suspects involved will be prosecuted under the Money Laundering Act.

spot_img

Latest articles

SDIG Ajith Rohana Retires After 38 Years of Police Service

Attorney-at-Law Dr. Ajith Rohana, who served as the Senior Deputy Inspector General of Police...

Chamal Rajapaksa Arrives at Bribery Commission

Former Minister and former Speaker of Parliament, Chamal Rajapaksa, has arrived at the Commission...

Dilantha Malagamuwa Linked to Alleged Forged-Deed Land Deal: What We Know

The Colombo Magistrate’s Court yesterday (7) rejected a request by the Criminal Investigation Department...

Five Arrested over Sexual Assault of Minor Girl

Five suspects have been arrested yesterday in connection with the alleged sexual assault of...

More like this

SDIG Ajith Rohana Retires After 38 Years of Police Service

Attorney-at-Law Dr. Ajith Rohana, who served as the Senior Deputy Inspector General of Police...

Chamal Rajapaksa Arrives at Bribery Commission

Former Minister and former Speaker of Parliament, Chamal Rajapaksa, has arrived at the Commission...

Dilantha Malagamuwa Linked to Alleged Forged-Deed Land Deal: What We Know

The Colombo Magistrate’s Court yesterday (7) rejected a request by the Criminal Investigation Department...