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

SLCERT Moves to Shut Down Online Groups Trading Women’s Intimate Images

Sri Lanka’s cyber security authorities have sought urgent action from Meta to remove social...

Legal Hurdle to Extraditing Arjuna Mahendran: Public Security Minister

A legal obstacle has prevented Sri Lanka from extraditing former Central Bank Governor Arjuna...

Ministry Orders Police Action over Online Racket Selling Private Images of Women and Children

The Ministry of Women and Child Affairs has alerted the Police Children and Women’s...

Vehicle Import Revenue Drops Following Surcharge Extension: Customs

Revenue generated from vehicle imports has declined significantly since the beginning of this month,...

More like this

SLCERT Moves to Shut Down Online Groups Trading Women’s Intimate Images

Sri Lanka’s cyber security authorities have sought urgent action from Meta to remove social...

Legal Hurdle to Extraditing Arjuna Mahendran: Public Security Minister

A legal obstacle has prevented Sri Lanka from extraditing former Central Bank Governor Arjuna...

Ministry Orders Police Action over Online Racket Selling Private Images of Women and Children

The Ministry of Women and Child Affairs has alerted the Police Children and Women’s...