header logo
Asia asset finance
Latest
Police investigation underway over assets of 28 politicians
Jun 19, 202509:03 PM
Police investigation underway over assets of 28 politicians

An investigation has been initiated regarding the assets of 28 politicians, including current Members of Parliament and prominent ministers of the previous government by the Illegal Property or Assets Investigation Division of the Police Department.

 

The investigation was launched by the Illegal Property or Assets Investigation Division based on complaints alleging that several politicians have purchased properties using money believed to have been earned unlawfully.

 

Accordingly, the names of Namal Rajapaksa, Mahinda Yapa Abeywardhana, Mahinda Amaraweera, Chamara Sampath Dassanayake, Rohitha Abeygunawardena, Pavithra Wanniarachchi, Kanchana Wijesekera, Sagala Ratnayaka, Janaka Thissakuttiarachchi, Wajira Abeywardana, Maheepala Herath, Anura Priyadharshana Yapa, Manusha Nanayakkara, Vadivel Suresh, Harshana Rajakaruna, Shanakiyan Rasamanickam, Sivanesathurai Chandrakanthan, and Shantha Abeysekara have been included in the relevant investigation.

 

They are expected to be summoned by the Illegal Property or Assets Investigation Division to record statements in the near future.

 

Meanwhile, an investigation has also been initiated by the Illegal Property or Assets Investigation Division regarding the properties of former Chief of Defence Staff General Shavendra Silva.

 

A senior official further stated that if anyone is found to have purchased properties using money earned through unlawful methods, those properties will be confiscated and necessary legal action will be taken.

 

 

 

MostRead
Mobitel 5g
VideoStories
Satyagraha staged against Suresh Sallay’s detention temporarily suspended after court decision

Satyagraha staged against Suresh Sallay’s detention temporarily suspended after court decision

Court appoints five-member special medical panel to examine Suresh Sallay’s health condition

Court appoints five-member special medical panel to examine Suresh Sallay’s health condition

Opposition calls for fair investigation into Easter attacks and Suresh Sallay

Opposition calls for fair investigation into Easter attacks and Suresh Sallay

Cabinet Spokesman rejects accusations, says Suresh Sallay treated like any other detainee (English)

Cabinet Spokesman rejects accusations, says Suresh Sallay treated like any other detainee (English)

Minister claims funds transferred to foreign companies via ‘TT’ payment method, posing as importers

Minister claims funds transferred to foreign companies via ‘TT’ payment method, posing as importers

Suresh Sallay continues hunger strike; UNP calls for parliamentary review of treatment (English)

Suresh Sallay continues hunger strike; UNP calls for parliamentary review of treatment (English)

“Executive undermining judicial independence” Sajith says public trust on government is eroding

“Executive undermining judicial independence” Sajith says public trust on government is eroding

“Family & legal intervention made hospitalization possible”Suresh Sallay remains under hospital care

“Family & legal intervention made hospitalization possible”Suresh Sallay remains under hospital care

Satyagraha campaigned launched at Colombo Fort in support of Suresh Sallay who is detrained by CID

Satyagraha campaigned launched at Colombo Fort in support of Suresh Sallay who is detrained by CID

Farmers decry lack of fertilizer stocks; Fertilizer for Yala season already disbursed, Minister says

Farmers decry lack of fertilizer stocks; Fertilizer for Yala season already disbursed, Minister says

First graduation ceremony of Mogo Media Academy held in Colombo; 115 students awarded certificates

First graduation ceremony of Mogo Media Academy held in Colombo; 115 students awarded certificates

“Global & domestic pressure may challenge future stability" Steps announced to tackle rising risks

“Global & domestic pressure may challenge future stability" Steps announced to tackle rising risks

Former MP Udaya Gammanpila claims Suresh Sallay on hunger strike in CID custody

Former MP Udaya Gammanpila claims Suresh Sallay on hunger strike in CID custody

Govt assures fair paddy prices aligned with farmers' production costs

Govt assures fair paddy prices aligned with farmers' production costs

Schools must serve as safe and secure spaces for children -PM Harini Amarasuriya

Schools must serve as safe and secure spaces for children -PM Harini Amarasuriya

Lassana Flora