Financial Crimes Investigation Division.
Sri Lanka law enforcement agency
- Reports this week
- 1
- Active events
- 1
- Connections
- 16
What's happening
Earlier this month
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The Financial Crimes Investigation Division is probing allegations of financial misconduct and corruption in Sri Lanka.Some support3 reports1 development inside
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The Financial Crimes Investigation Division is investigating alleged misuse of funds by Namal Rajapaksa's wife in Sri Lanka.Some support1 report
One to three months ago
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FCID is investigating funds given to Shiranthi Rajapaksa's charity, while the NPP comes to power on an anti-corruption platform.Some support1 report
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An investigation has been launched into donation funds intended for a CT scanner purchase for Lady Ridgeway Hospital for Children.Some support1 report
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FCID is investigating the misuse of National Savings Bank funds intended for a hospital CT scanner, questioning Shiranthi Rajapaksa.Well supported3 reports
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A Minister revealed details of a money laundering investigation involving several individuals.Some support2 reports
Gone quiet
No new reports in 90+ days-
A Minister of Public Security disclosed a money transfer racket that was operating within Parliament.Some support2 reports1 development inside
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The Financial Crimes Investigation Division revealed an international money laundering scheme, coinciding with a Court of Appeal ruling on debt recovery and property auction.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Financial Crimes Investigation Division this week
News at the entities that move Financial Crimes Investigation Division most-
Sri Lanka StructuralThe Sri Lankan government is seeking to attract investment and expand production.Moves Financial Crimes Investigation Division
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Criminal Investigation Department OperationalThe Criminal Investigation Department (CID) of Assam Police constituted a Special Investigation Team (SIT) in Guwahati.Moves Financial Crimes Investigation Division
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Minister of Public Security StructuralThe Sri Lankan cabinet approved the purchase of TATA trucks from DIMO for police duties.Moves Financial Crimes Investigation Division
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Court of Appeal StructuralThe Court of Appeal issued a stay order on legal challenges brought in the High Court regarding the VSLF model.Moves Financial Crimes Investigation Division
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Basil Rajapaksa StructuralSri Lankan authorities and the FBI are seeking the extradition and arrest of Basil Rajapaksa amid an investigation into a Dubai money trail.Moves Financial Crimes Investigation Division
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Mahinda Rajapaksa OperationalExperts examine elephant remains in Sri Lanka while an audit reveals customs officers claimed false overtime, alongside a tribute from Mahinda Rajapaksa.Moves Financial Crimes Investigation Division
Connections
The 14 strongest of 16, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Shiranthi Rajapaksa Operational
FCID is actively investigating Shiranthi Rajapaksa for alleged misuse of state bank and charity funds, leading to her arrest.
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Sri Lanka Structural
FCID operates as a law enforcement division under the legal and governmental framework of Sri Lanka.
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Minister of Public Security Structural
The Division investigates financial crimes, and the Minister's office oversees the disclosure of these findings.
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National Savings Bank Operational
The Financial Crimes Investigation Division is actively investigating the National Savings Bank regarding alleged misuse of funds.
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Criminal Investigation Department Operational
A member of the Financial Crimes Investigation Division was arrested by a unit of the Criminal Investigation Department.
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Lady Ridgeway Hospital for Children Structural
The Financial Crimes Investigation Division is investigating alleged misuse of funds related to the hospital.
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Gotabaya Rajapaksa Operational
Gotabaya Rajapaksa is currently undergoing an inquiry by the Financial Crimes Investigation Division regarding financial misconduct and corruption.
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Matara Transactional
The Financial Crimes Investigation Division is engaged in administrative action seeking to suspend the use of the property located in Matara.
Show all 14 connections
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Sri Lanka Air Force Transactional
The Financial Crimes Investigation Division is investigating alleged financial siphoning related to a MiG-27 deal involving the Sri Lanka Air Force.
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Bandaranaike International Airport Operational
FCID conducted an enforcement action by serving a summons at Bandaranaike International Airport.
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Court of Appeal Structural
The Court of Appeal's rulings on debt recovery and property auctions are functionally influenced by the findings of the Financial Crimes Investigation Division.
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Basil Rajapaksa Structural
The Financial Crimes Investigation Division is currently investigating Basil Rajapaksa for alleged financial crimes.
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Nalinda Jayatissa Operational
The Financial Crimes Investigation Division is involved in an investigation related to Nalinda Jayatissa.
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Mahinda Rajapaksa Operational
The Financial Crimes Investigation Division is investigating the alleged misuse of funds by Mahinda Rajapaksa's wife.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
4 events- Shiranthi Rajapaksa is under investigation regarding alleged misuse of funds from the National Savings Bank intended for Lady Ridgeway Hospital's CT scanner.
- FCID is investigating funds given to Shiranthi Rajapaksa's charity, while the NPP comes to power on an anti-corruption platform.
- An investigation has been launched into donation funds intended for a CT scanner purchase for Lady Ridgeway Hospital for Children.
- FCID is investigating the misuse of National Savings Bank funds intended for a hospital CT scanner, questioning Shiranthi Rajapaksa.