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

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...