HomeNewsBreaking: Daisy Forrest Arrested by CID Over Money Laundering Case

Breaking: Daisy Forrest Arrested by CID Over Money Laundering Case

spot_img

Daisy Forrest, grandmother of Yoshitha Rajapaksa, has been arrested by the Criminal Investigation Department (CID) a short while ago.

She arrived at the CID this morning to provide a statement in connection with a money laundering case.

She will be produced before the Kaduwela Magistrate’s Court.

Daisy Forrest was named a suspect in the case following investigations into a Rs. 59 million joint account held by Yoshitha Rajapaksa and herself. The inquiry revealed that Rajapaksa failed to provide a reasonable explanation for the source of the funds.

spot_img

Latest articles

Deep Tec Engineering Appointed Authorised Local Partner of China’s CCECC to Expand Sustainable Infrastructure in SL

Strategic MoU pairs CCECC's international engineering capability with Deep Tec's local implementation experience, targeting...

Argentina Legend Lionel Messi Announces International Retirement

Lionel Messi announced his retirement from international football on Monday, ending a historic career...

Private Vehicle Used to Avoid Rental Costs — Fmr Deputy Speaker on Rs. 8 Mn Fuel Bill

Former Deputy Speaker Ajith Rajapakse has categorically denied allegations that he misused state fuel...

Heart Condition, Sleep Apnoea and Diabetes Among Ravi K’s Reported Health Issues

Several health conditions affecting MP Ravi Karunanayake were detailed before the Colombo Magistrate’s Court...

More like this

Private Vehicle Used to Avoid Rental Costs — Fmr Deputy Speaker on Rs. 8 Mn Fuel Bill

Former Deputy Speaker Ajith Rajapakse has categorically denied allegations that he misused state fuel...

Heart Condition, Sleep Apnoea and Diabetes Among Ravi K’s Reported Health Issues

Several health conditions affecting MP Ravi Karunanayake were detailed before the Colombo Magistrate’s Court...

Transparency International Challenges Anti-Corruption Amendment Bill in SC

Transparency International Sri Lanka (TISL) has filed a petition before the Supreme Court challenging...