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

Court orders Gnanasara Thera to appear over request to suspend prison sentence

The Colombo Magistrate’s Court has ordered Ven. Galagoda Aththe Gnanasara Thera to appear in...

Case filed against Dindigul Thalappakatti branch

The Public Health Department filed a case against the Ethul Kotte branch of Indian...

Shiranthi will appear before FCID after returning from Singapore: Manoj Gamage

Shiranthi Rajapaksa will appear before the Financial Crimes Investigation Division (FCID) after returning from...

Litmus wins seven awards at SLIM DIGIS 2.6

Litmus has won seven awards at SLIM DIGIS 2.6 for campaigns created for PickMe,...

More like this

Court orders Gnanasara Thera to appear over request to suspend prison sentence

The Colombo Magistrate’s Court has ordered Ven. Galagoda Aththe Gnanasara Thera to appear in...

Case filed against Dindigul Thalappakatti branch

The Public Health Department filed a case against the Ethul Kotte branch of Indian...

Shiranthi will appear before FCID after returning from Singapore: Manoj Gamage

Shiranthi Rajapaksa will appear before the Financial Crimes Investigation Division (FCID) after returning from...