Event
Ratmalana land money laundering case
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Details
- Allegation
- Money laundering concerning a Rs. 34 million property in Ratmalana
- Status
- Bail granted January 2025; no verdict reported
Connections (2)
- Yoshitha Rajapaksa / Arrested and bailed in / Ratmalana land money laundering caseAllegation
- Arrested by the CID in Beliatta under the money laundering law, after the Attorney General advised there was sufficient evidence.25 Jan 2025 · Daily Mirror (Sri Lanka) · Yoshitha Rajapaksa arrested over money laundering
- Released on two sureties of Rs. 50 million each with an overseas travel ban; the case concerns a Rs. 34 million property in Ratmalana involving his grandmother.27 Jan 2025 · Ada Derana · Yoshitha Rajapaksa granted bail
- Daisy Forrest / Named as primary suspect in / Ratmalana land money laundering caseAllegation