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

No Water Tariff Revision Expected for Next Six Months, Minister Says

Sri Lanka is unlikely to revise water tariffs during the next six months, Minister...

“More Court Verdicts Will Push Opposition Figures Into One Camp,” – Nalinda

Cabinet Spokesman and Minister Nalinda Jayatissa has dismissed a call by MP Dayasiri Jayasekara...

Sugeeshwara’s Dual Salaries: Investigators Report Gotabaya’s Statement to Court

The Colombo Fort Magistrate's Court on Tuesday (1) deferred its order on the bail...

Court Rejects Suresh Sallay’s Bid to Remove CID Chief from Easter Attack Probe

A Colombo Fort Magistrate on Tuesday (1) rejected a request by former State Intelligence...

More like this

No Water Tariff Revision Expected for Next Six Months, Minister Says

Sri Lanka is unlikely to revise water tariffs during the next six months, Minister...

“More Court Verdicts Will Push Opposition Figures Into One Camp,” – Nalinda

Cabinet Spokesman and Minister Nalinda Jayatissa has dismissed a call by MP Dayasiri Jayasekara...

Sugeeshwara’s Dual Salaries: Investigators Report Gotabaya’s Statement to Court

The Colombo Fort Magistrate's Court on Tuesday (1) deferred its order on the bail...