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

Bond scam: SC overturns acquittal of Ravi, Mahendran and others

The Supreme Court today ruled that the three-judge High Court trial-at-bar had erred in...

“Don’t ask me about Basil’s return, ask his Govt friends”: Namal

SLPP National Organiser and MP Namal Rajapaksa claimed that several members of the current...

Moulavi remanded over alleged sexual abuse of 14-year-old minor

A 21-year-old Moulavi from Eragama has been remanded in connection with the alleged sexual...

Fuel QR system to tighten as Govt seeks to curb forex outflow: Minister

Minister of Ports, Civil Aviation, and Energy Anura Karunathilaka said the QR code-based fuel...

More like this

Bond scam: SC overturns acquittal of Ravi, Mahendran and others

The Supreme Court today ruled that the three-judge High Court trial-at-bar had erred in...

“Don’t ask me about Basil’s return, ask his Govt friends”: Namal

SLPP National Organiser and MP Namal Rajapaksa claimed that several members of the current...

Moulavi remanded over alleged sexual abuse of 14-year-old minor

A 21-year-old Moulavi from Eragama has been remanded in connection with the alleged sexual...