website hit counter
Friday, January 2, 2026
Friday, January 2, 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

Balthazaar visits suspended SLMC councillor after tight budget vote

Colombo Mayor Vraîe Cally Balthazaar and several municipal councillors visited Zohara Buhary at her...

Government Digging Its Own Grave, Says Namal Rajapaksa

Sri Lanka Podujana Peramuna (SLPP) National Organiser and Parliamentarian Namal Rajapaksa said on Wednesday...

Ananda College ’95 Batch Hosts President’s Dinner

Members of the Ananda College 1995 batch gather for their President’s Dinner, hosted by...

Education Ministry Decides Against Extending School Hours in 2026

The Ministry of Education has decided not to extend school hours in 2026, citing...

More like this

Balthazaar visits suspended SLMC councillor after tight budget vote

Colombo Mayor Vraîe Cally Balthazaar and several municipal councillors visited Zohara Buhary at her...

Government Digging Its Own Grave, Says Namal Rajapaksa

Sri Lanka Podujana Peramuna (SLPP) National Organiser and Parliamentarian Namal Rajapaksa said on Wednesday...

Ananda College ’95 Batch Hosts President’s Dinner

Members of the Ananda College 1995 batch gather for their President’s Dinner, hosted by...