website hit counter
Saturday, February 7, 2026
Saturday, February 7, 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

Stop collecting money from parents for smart boards, circulars issued – PM

The Ministry of Education has begun distributing smart boards required for the new education...

Curious Case of Shiranthi’s NIC 222222222V: Mahinda Pathirana Offers Explanation

A senior activist of the Sri Lanka Podujana Peramuna has sought to clarify controversy...

South Korean Mayor Under Fire Over Remarks on ‘Importing Virgins’ From Sri Lanka

The county mayor of Jindo, South Jeolla Province, sparked controversy by suggesting, “Let’s import...

Black Flags Hoisted in N&E as Tamil Groups Protest Independence Day Celebrations

Tamil communities in Sri Lanka’s Northern and Eastern Provinces marked the 78th Independence Day...

More like this

Stop collecting money from parents for smart boards, circulars issued – PM

The Ministry of Education has begun distributing smart boards required for the new education...

Curious Case of Shiranthi’s NIC 222222222V: Mahinda Pathirana Offers Explanation

A senior activist of the Sri Lanka Podujana Peramuna has sought to clarify controversy...

South Korean Mayor Under Fire Over Remarks on ‘Importing Virgins’ From Sri Lanka

The county mayor of Jindo, South Jeolla Province, sparked controversy by suggesting, “Let’s import...