Region: Sri Lanka - Global Investigations Review

Australian pair face Sri Lanka-linked foreign bribery charges

19 October 2022

Malaysia, Sri Lanka and Ghana open Airbus-linked probes

03 February 2020

Sri Lanka investigates Lotus Tower corruption allegation

20 September 2019

Taiwan investigates Sri Lankan money-laundering scheme

10 October 2017

Australian Labour seeks to relaunch senate foreign bribery inquiry

25 August 2016

Australian companies caught up in media bribery probe

24 August 2016

Chinese engineering company investigated for bribery in Sri Lanka

Sri Lankan police are investigating whether the China Harbour Engineering Company (CHEC) paid a US$1.1 million bribe to the failed election campaign of former president Mahinda Rajapaksa, who left office in January.

28 July 2015

Sri Lanka to set up fraud office

Sri Lanka prime minister Ranil Wickremesinghe has said the country will set up a financial fraud investigations office by the end of the year, according to the Sri Lanka Broadcasting Corporation. Speaking to Sri Lanka's parliament on 28 April, Wickremasinghe said the office's staff will receive training from the UK, India and the World Bank.

28 April 2015

Transparency International: whistleblower protections in South Asia remain poor

Anti-corruption organisation Transparency International (TI) says inadequate whistleblower protection throughout South Asia prevents corruption from coming to light.

22 May 2014