[PERSON]
Harsha de Silva
Featured in 4 tracked stories · first seen
Situations
Sri Lanka anti-corruption agency expansion
2 clusters · 4 sources · last updated
Latest: Sri Lanka to expand anti-corruption agency reach to all provinces
Sri Lanka is undergoing an expansion of its anti-corruption enforcement capabilities through the Commission to Investigate Allegations of Bribery or Corruption (CIABOC). To align with the country’s anti-corruption actio
NDB Bank fraud in Sri Lanka
2 clusters · 4 sources · last updated
Latest: NDB Bank fraud reaches Rs. 13.6 billion following final audit
A forensic investigation and final audit of NDB Bank in Sri Lanka have confirmed a massive fraud totaling approximately 13.6 billion rupees. The investigation, which included findings from Deloitte, covered the period fr
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