website hit counter
Monday, January 12, 2026
Monday, January 12, 2026

HomeNewsHigh Court Indicts Yoshitha and Daisy Achchi Over Money Laundering

High Court Indicts Yoshitha and Daisy Achchi Over Money Laundering

High Court Indicts Yoshitha and Daisy Achchi Over Money Laundering

spot_img

The Colombo High Court has served indictment today (4 April) on Yoshitha Rajapaksa and his grandmother, Daisy Forrest Wickramasinghe, in connection with a money laundering case filed by the Attorney General.

The charges stem from investigations into a joint bank account held by Rajapaksa and Forrest, which reportedly contained Rs. 59 million. Authorities say Rajapaksa failed to provide a satisfactory explanation for the origin of the funds.

The case traces back to a broader probe launched by the Financial Crimes Investigation Division (FCID) during the ‘Good Governance’ government. In 2017, the FCID informed the Colombo Chief Magistrate’s Court that they had sought the Attorney General’s guidance on legal action concerning a 31.5-perch property in Sirimal Uyana, Ratmalana, estimated at Rs. 36 million. The house and land were allegedly purchased using funds linked to money laundering.

The property was registered in the name of Daisy Forrest—commonly known as “Daisy Achchi”—who was 89 years old at the time. She was arrested during the course of the investigation but was later released on bail.

In 2016, Colombo Additional Magistrate Augusta Atapattu issued an order barring the sale or transfer of the Ratmalana property, instructing the Nugegoda Land Registrar to enforce the restriction.

spot_img

Latest articles

‘Super Muslim’ Group Banned in Sri Lanka

A Muslim group formed in India in 2018 has been added to Sri Lanka’s...

U.S. Ambassador Julie Chung Raves About Surfing in Sri Lanka

U.S. Ambassador to Sri Lanka Julie Chung has praised the island nation as a...

Gang Nabbed with 11 Stolen Three-Wheelers

Police have arrested three suspects and recovered 11 stolen three-wheelers following an investigation into...

‘Mihintale Savage’: Lal Kantha Condemns Misogyny Against PM

Minister of Agriculture, Livestock, Lands and Irrigation K.D. Lal Kantha has said that the...

More like this

‘Super Muslim’ Group Banned in Sri Lanka

A Muslim group formed in India in 2018 has been added to Sri Lanka’s...

U.S. Ambassador Julie Chung Raves About Surfing in Sri Lanka

U.S. Ambassador to Sri Lanka Julie Chung has praised the island nation as a...

Gang Nabbed with 11 Stolen Three-Wheelers

Police have arrested three suspects and recovered 11 stolen three-wheelers following an investigation into...