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

Parents Warned as Kite-Flying Accidents Put Children at Risk

The Lady Ridgeway Hospital for Children (LRH) has urged parents to take additional precautions...

Four Private Bank Managers Arrested Over USD 1 Bn Transfer Scam

Four managers of private commercial banks have been arrested by the Police Financial Crimes...

‘Even If Namal Is Jailed, We Will Make Him President’: Shantha Bandara

Former Minister Shantha Bandara says the Sri Lanka Podujana Peramuna (SLPP) will work to...

Kanjipani Imran Will Be Brought Back to Sri Lanka ‘Very Soon’: Defence Deputy Minister

Deputy Minister of Defence Retired Major General Aruna Jayasekara says that wanted organised crime...

More like this

Parents Warned as Kite-Flying Accidents Put Children at Risk

The Lady Ridgeway Hospital for Children (LRH) has urged parents to take additional precautions...

Four Private Bank Managers Arrested Over USD 1 Bn Transfer Scam

Four managers of private commercial banks have been arrested by the Police Financial Crimes...

‘Even If Namal Is Jailed, We Will Make Him President’: Shantha Bandara

Former Minister Shantha Bandara says the Sri Lanka Podujana Peramuna (SLPP) will work to...