Financial Crimes Investigation Division.
Sri Lanka law enforcement agency
- Reports this week
- 0
- Active events
- 0
- Connections
- 11
What's happening
Earlier this month
-
FCID is investigating funds given to Shiranthi Rajapaksa's charity, while the NPP comes to power on an anti-corruption platform.Some support1 report
-
An investigation has been launched into donation funds intended for a CT scanner purchase for Lady Ridgeway Hospital for Children.Some support1 report
-
Shiranthi Rajapaksa is under investigation regarding alleged misuse of funds from the National Savings Bank intended for Lady Ridgeway Hospital's CT scanner.Some support3 reports
-
FCID is investigating the misuse of National Savings Bank funds intended for a hospital CT scanner, questioning Shiranthi Rajapaksa.Some support1 report
-
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
-
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-
Criminal Investigation Department OperationalGovernor visited affected communities following clashes.Moves Financial Crimes Investigation Division
-
Sri Lanka StructuralThe government of Sri Lanka has set a new target aimed at achieving social empowerment.Moves Financial Crimes Investigation Division
-
Court of Appeal StructuralThe Supreme Court set aside a Court of Appeal ruling, confirming the Constitution's power to empower Parliament to enact laws.Moves Financial Crimes Investigation Division
-
Gotabaya Rajapaksa OperationalJohnston Fernando was indicted in a Galle case, leading to legal requests for a trial appointment involving Mahinda and Gotabaya Rajapaksa's associates.Moves Financial Crimes Investigation Division
-
Bandaranaike International Airport OperationalThe cabinet approved a contract award for a Chinese company to build the fuel transport system for the Bandaranaike International Airport.Moves Financial Crimes Investigation Division
-
Nalinda Jayatissa OperationalRising dengue cases could overwhelm hospitals.Moves Financial Crimes Investigation Division
Connections
The 10 strongest of 11, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Sri Lanka Structural
The Financial Crimes Investigation Division operates under Sri Lanka's police framework to investigate financial crimes within the country.
-
Shiranthi Rajapaksa Operational
The Financial Crimes Investigation Division is actively investigating Shiranthi Rajapaksa regarding account management and donated funds.
-
Minister of Public Security Structural
The Division investigates financial crimes, and the Minister's office oversees the disclosure of these findings.
-
National Savings Bank Operational
The Financial Crimes Investigation Division is actively investigating the National Savings Bank regarding alleged misuse of funds.
-
Criminal Investigation Department Operational
A member of the Financial Crimes Investigation Division was arrested by a unit of the Criminal Investigation Department.
-
Gotabaya Rajapaksa Operational
Gotabaya Rajapaksa is currently undergoing an inquiry by the Financial Crimes Investigation Division regarding financial misconduct and corruption.
-
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.
-
Bandaranaike International Airport Operational
FCID conducted an enforcement action by serving a summons at Bandaranaike International Airport.
Show all 10 connections
-
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.
-
Nalinda Jayatissa Operational
The Financial Crimes Investigation Division is involved in an investigation related to Nalinda Jayatissa.
History
Events by the month they beganSeptember 2026
4 events- 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.
- 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 the misuse of National Savings Bank funds intended for a hospital CT scanner, questioning Shiranthi Rajapaksa.