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

Bride or Groom Must Get Licence If Our Songs Are Played at Wedding: ACPOSL

The Association of Composers, Authors and Publishers of Sri Lanka (ACPOSL) must consult its...

Police Remove Thileepan Statue from Jaffna Memorial

Police removed a bronze statue of former LTTE political wing leader Rasaiah Parthipan, known...

Announcement for first-time Sri Lankan workers heading to Japan and Romania

Sri Lankans travelling abroad for the first time to take up jobs in Japan...

ICPIES 2026 Environmental Conference to Be Held at Cinnamon Lakeside

The third International Conference on Plastics, Innovations and Environmental Sustainability (ICPIES 2026), jointly organised...

More like this

Bride or Groom Must Get Licence If Our Songs Are Played at Wedding: ACPOSL

The Association of Composers, Authors and Publishers of Sri Lanka (ACPOSL) must consult its...

Police Remove Thileepan Statue from Jaffna Memorial

Police removed a bronze statue of former LTTE political wing leader Rasaiah Parthipan, known...

Announcement for first-time Sri Lankan workers heading to Japan and Romania

Sri Lankans travelling abroad for the first time to take up jobs in Japan...