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

New Animal Welfare Bill proposes jail terms, hefty fines for animal cruelty

The Government has gazetted a new Animal Welfare Bill proposing tougher penalties, including imprisonment...

No provable evidence against my son in robbery case: Shantha Bandara

Former MP Shantha Bandara has claimed that there is no provable evidence against his...

Four inmates named suspects in Negombo Prison clash

The Criminal Investigation Department (CID) yesterday informed the Negombo Chief Magistrate’s Court that four...

Suresh Sallay’s passport contradicts claim he remained in India in 2019: AG Tells Court

The Attorney General’s Department yesterday told the Court of Appeal that former State Intelligence...

More like this

New Animal Welfare Bill proposes jail terms, hefty fines for animal cruelty

The Government has gazetted a new Animal Welfare Bill proposing tougher penalties, including imprisonment...

No provable evidence against my son in robbery case: Shantha Bandara

Former MP Shantha Bandara has claimed that there is no provable evidence against his...

Four inmates named suspects in Negombo Prison clash

The Criminal Investigation Department (CID) yesterday informed the Negombo Chief Magistrate’s Court that four...