website hit counter
Saturday, April 4, 2026
Saturday, April 4, 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

Trinity end 15-year wait with President’s Trophy triumph over Royal

Trinity College, Kandy, ended a fifteen-year drought in spectacular fashion this evening at the...

Govt vs GMOA: Deadline today for intern doctors to join State service

Health Minister Nalinda Jayatissa has warned that doctors who have completed their internships must...

GMOA resumes island-wide strike over transfer dispute

The Government Medical Officers’ Association (GMOA) resumed an island-wide strike at 8 a.m. today...

NDB probes internal fraud; loss estimated at Rs. 380 million

National Development Bank PLC (NDB) has launched an investigation into an internal fraud involving...

More like this

Govt vs GMOA: Deadline today for intern doctors to join State service

Health Minister Nalinda Jayatissa has warned that doctors who have completed their internships must...

GMOA resumes island-wide strike over transfer dispute

The Government Medical Officers’ Association (GMOA) resumed an island-wide strike at 8 a.m. today...

NDB probes internal fraud; loss estimated at Rs. 380 million

National Development Bank PLC (NDB) has launched an investigation into an internal fraud involving...