[ORGANIZATION]
Financial Crimes Investigation Division
Featured in 7 tracked stories · first seen
Situations
Shiranthi Rajapaksa arrested in charity graft probe
6 clusters · 23 sources · last updated
Latest: Shiranthi Rajapaksa detained amid corruption investigation
On October 7, 2026, the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) arrested former First Lady Shiranthi Rajapaksa. The arrest follows an investigation into the Siriliya Saviya Foundation rega
Sri Lanka foreign exchange fraud investigation
2 clusters · 4 sources · last updated
Latest: FCID investigates 17 firms over suspected Rs. 190 billion overseas transfers
Sri Lankan authorities are investigating a large-scale foreign exchange fraud involving the illegal transfer of funds overseas under the guise of import payments. The investigation, led by the Financial Crimes Investigat
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Namal Rajapaksa provides statement to FCID; UK healthcare interns graduate
[INTERNATIONAL] · 2 sources ·