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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-05-30      浏览次数:138次
Money Laundering Case Against Yoshitha, Daisy Resumes in July

 

https://www.newsfirst.lk/2025/05/30/money-laundering-case-against-yoshitha-daisy-resumes-in-july

 

The Colombo High Court scheduled the next hearing in the high-profile money laundering case against Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa, and his grandmother Daisy Forrest, for July 11.

 

The case, filed under the Prevention of Money Laundering Act, alleges that the two unlawfully acquired assets and property valued at approximately Rs. 73 million.

 

High Court Judge Adithya Patabendi issued the order after Senior State Counsel Udara Karunathilake, appearing for the prosecution, submitted several documents relevant to the case.

 

Representing the defense, President’s Counsel Sampath Mendis requested the court to direct the prosecution to provide a list of documents and witness statements necessary for a fair trial. He emphasized that access to this material is essential for the defense to adequately prepare.

 

Judge Patabendi instructed the prosecution to review the request and provide the relevant documents where possible. The court then fixed July 11 as the next date for proceedings.

 

The Attorney General filed the case alleging that Yoshitha Rajapaksa and Daisy Forrest committed an offense under the Prevention of Money Laundering Act by acquiring assets through unlawful means.