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

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

Bond scam: SC overturns acquittal of Ravi, Mahendran and others

The Supreme Court today ruled that the three-judge High Court trial-at-bar had erred in...

“Don’t ask me about Basil’s return, ask his Govt friends”: Namal

SLPP National Organiser and MP Namal Rajapaksa claimed that several members of the current...

Moulavi remanded over alleged sexual abuse of 14-year-old minor

A 21-year-old Moulavi from Eragama has been remanded in connection with the alleged sexual...

Fuel QR system to tighten as Govt seeks to curb forex outflow: Minister

Minister of Ports, Civil Aviation, and Energy Anura Karunathilaka said the QR code-based fuel...

More like this

Bond scam: SC overturns acquittal of Ravi, Mahendran and others

The Supreme Court today ruled that the three-judge High Court trial-at-bar had erred in...

“Don’t ask me about Basil’s return, ask his Govt friends”: Namal

SLPP National Organiser and MP Namal Rajapaksa claimed that several members of the current...

Moulavi remanded over alleged sexual abuse of 14-year-old minor

A 21-year-old Moulavi from Eragama has been remanded in connection with the alleged sexual...