HomeNewsBreaking: Daisy Forrest Arrested by CID Over Money Laundering Case

Breaking: 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

Paid sureties in Kapila Chandrasena case obtained 17 GS certificates, court told

Two individuals who allegedly appeared as paid bail sureties on behalf of former Kapila...

A different kind of opposition politics from Harsha?

Samagi Jana Balawegaya (SJB) MP Harsha de Silva has rejected claims that he is...

Anuradhapura Magistrate declines fresh remand order for Atamasthanadhipathi Thera

The Anuradhapura Chief Magistrate yesterday declined to issue a fresh remand order against Atamasthanadhipathi...

Aravinda de Silva, wife recount Kapila Chandrasena’s final hours in court

The magisterial inquiry into the death of former SriLankan Airlines Chief Executive Officer (CEO)...

More like this

Paid sureties in Kapila Chandrasena case obtained 17 GS certificates, court told

Two individuals who allegedly appeared as paid bail sureties on behalf of former Kapila...

A different kind of opposition politics from Harsha?

Samagi Jana Balawegaya (SJB) MP Harsha de Silva has rejected claims that he is...

Anuradhapura Magistrate declines fresh remand order for Atamasthanadhipathi Thera

The Anuradhapura Chief Magistrate yesterday declined to issue a fresh remand order against Atamasthanadhipathi...