Financial Crimes Investigation Division

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Details

Type: Police investigation unit
Appears on: The Rajapaksa family

Connections (3)

Financial Crimes Investigation Division / Investigating alleged irregularities in / 'Siriliya' bank accountAllegation
- Reports that the identity card number recorded for her on the account was 222 222 222V, and that the account is alleged to have been used for suspicious transactions. A statement was taken from her on 1 June 2015.3 Feb 2026 · News 1st · Namal and Shiranthi Rajapaksa Summoned to CID and FCID Over Financial Irregularities and Criminal Links
- Describes the inquiry as concerning alleged financial irregularities and transactions involving an account linked to the “Siriliya Saviya” fund.25 Sep 2026 · Ada Derana · Shiranthi Rajapaksa requests new date to appear before FCID
Financial Crimes Investigation Division / Summoned for statements / Shiranthi Rajapaksa
- She arrived at the FCID on 3 February 2026 to give a statement, after requesting an extension from an earlier date.3 Feb 2026 · Ada Derana · Shiranthi Rajapaksa arrives at FCID
- Summoned again for 24 September 2026; her lawyer said she was overseas for medical treatment and would appear on her return.25 Sep 2026 · Ada Derana · Shiranthi Rajapaksa requests new date to appear before FCID
- She applied to the Maligakanda Magistrate’s Court for anticipatory bail, fearing arrest at the airport on her return from overseas, where she had gone for medical treatment.5 Oct 2026 · Newswire · Shiranthi Rajapaksa seeks anticipatory bail over possible arrest on return to Sri Lanka
- On 12 October 2026 the Maligakanda Magistrate’s Court rejected that application, which sought to prevent her arrest by the division over the Siriliya Saviya account. The bribery commission had arrested her on 7 October.12 Oct 2026 · Newswire · Court rejects Shiranthi Rajapaksa’s anticipatory bail application
Financial Crimes Investigation Division / Filed case against; arrest warrant reissued July 2026 / Basil RajapaksaAllegation
- The Matara Chief Magistrate’s Court reissued an arrest warrant against him in July 2026 after repeated absences, in a case filed by the division over the alleged purchase of a property in Matara for Rs. 60 million. His lawyers had told the court he was abroad for medical treatment. The Public Security Minister told the Daily Mirror that INTERPOL had issued a Blue Notice on him at the CID’s request.19 Sep 2026 · Daily Mirror (Sri Lanka) · INTERPOL notice issued for Basil Rajapaksa
- The division told the court it would take steps to suspend the use of the property at Browns Hill, Matara, which it alleges he bought for Rs. 60 million. The Matara Chief Magistrate had earlier ordered his bail money forfeited after he failed to appear on several occasions.6 Oct 2026 · Newswire · FCID moves to suspend use of Matara land allegedly linked to Basil Rajapaksa