website hit counter
Sunday, December 7, 2025
Sunday, December 7, 2025

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

Chef Arrested Over Theft of Pigeons from Dehiwala Zoo

A chef has been arrested in connection with the theft of 30 foreign pigeons...

Bus Carrying Clean-Up Crew Crashes in Nuwara Eliya

A bus transporting a group that had arrived in Nuwara Eliya to clean public...

Hotline Introduced for Essential Service Complaints

The Office of the Commissioner General of Essential Services (CGES) has introduced a dedicated...

IMF Considers USD 200 Million Emergency Aid for SL

The International Monetary Fund (IMF) has signalled support for Sri Lanka in the wake...

More like this

Chef Arrested Over Theft of Pigeons from Dehiwala Zoo

A chef has been arrested in connection with the theft of 30 foreign pigeons...

Bus Carrying Clean-Up Crew Crashes in Nuwara Eliya

A bus transporting a group that had arrived in Nuwara Eliya to clean public...

Hotline Introduced for Essential Service Complaints

The Office of the Commissioner General of Essential Services (CGES) has introduced a dedicated...