website hit counter
Sunday, March 15, 2026
Sunday, March 15, 2026

spot_imgspot_img
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

QR code fuel system reintroduced amid supply concerns

The Ministry of Energy announced that the QR Code system for vehicles will be...

Sri Lanka opens talks on Russian fuel supplies

Minister of Foreign Affairs, Foreign Employment and Tourism Vijitha Herath held talks on Friday...

SL could reduce fuel and gas imports as deposits identified – Deputy Finance Minister

Sri Lanka may be able to significantly reduce its dependence on imported fuel and...

Gammanpila says Suresh Sallay broke down in tears over rat-infested detention cell

Udaya Gammanpila has raised concerns over the conditions under which former State Intelligence Service...

More like this

QR code fuel system reintroduced amid supply concerns

The Ministry of Energy announced that the QR Code system for vehicles will be...

Sri Lanka opens talks on Russian fuel supplies

Minister of Foreign Affairs, Foreign Employment and Tourism Vijitha Herath held talks on Friday...

SL could reduce fuel and gas imports as deposits identified – Deputy Finance Minister

Sri Lanka may be able to significantly reduce its dependence on imported fuel and...