HomeNewsHigh 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

Man Arrested for Filming Official Residences of IGP and Chief Justice

A 40-year-old man has been arrested for allegedly filming the official residences of the...

Unrest erupts at Pallansena Prison for Young Offenders

Unrest has erupted at the Pallansena Open-Air Correctional Centre for young offenders in Negombo,...

High Court stays traffic accident case against Ravi Seneviratne

The Colombo High Court has issued an interim order preventing the continuation of a...

What CID’s latest court submissions reveal about missing USD 2.5 million

The Criminal Investigation Department (CID) has informed the Colombo Fort Magistrate’s Court that data...

More like this

Man Arrested for Filming Official Residences of IGP and Chief Justice

A 40-year-old man has been arrested for allegedly filming the official residences of the...

Unrest erupts at Pallansena Prison for Young Offenders

Unrest has erupted at the Pallansena Open-Air Correctional Centre for young offenders in Negombo,...

High Court stays traffic accident case against Ravi Seneviratne

The Colombo High Court has issued an interim order preventing the continuation of a...