website hit counter
Tuesday, February 10, 2026
Tuesday, February 10, 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

Man arrested after video of cat abuse circulates on social media

Police in Walapane have arrested a suspect after a video showing a cat being...

Keheliya’s relative to give confidential statement on alleged illicit assets

A businessman remanded in custody told the Colombo Chief Magistrate on Friday that he...

Father Arrested Over Child Abuse Video Sent to Wife Abroad

A man has been arrested by the Madampitiya Police Station for allegedly subjecting his...

Beyond Profit: Yasas Gunawardhana on Building Businesses with Balance

In an era where entrepreneurial success is often measured by revenue and rapid expansion,...

More like this

Man arrested after video of cat abuse circulates on social media

Police in Walapane have arrested a suspect after a video showing a cat being...

Keheliya’s relative to give confidential statement on alleged illicit assets

A businessman remanded in custody told the Colombo Chief Magistrate on Friday that he...

Father Arrested Over Child Abuse Video Sent to Wife Abroad

A man has been arrested by the Madampitiya Police Station for allegedly subjecting his...