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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: 2025-06-20      浏览次数:55次
Keheliya’s daughters, son-in-law arrested in money laundering case

 

https://www.dailynews.lk/2025/06/20/lawnorder/799891/keheliyas-daughters-son-in-law-arrested-in-money-laundering-case/

 

Two daughters of former Minister Keheliya Rambukwella, along with his son-in-law, have been arrested by the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) in connection with a money laundering investigation involving assets valued at over Rs. 194.5 million.

 

The suspects, Chamithri Jayanika Rambukwella and Amali Nayanika Rambukwella, daughters of the former Minister and Amali’s husband, Isuru Pulasti Bandara Polgasdeniya were taken into custody as part of an ongoing probe under the Prevention of Money Laundering Act.

 

The investigation pertains to assets exceeding Rs.134 million in value, two luxury residential properties worth Rs. 40 million and a Mercedes-Benz vehicle valued at Rs.20.5 million.

 

In connection with the case, authorities have also frozen 40 fixed deposit accounts and life insurance investment plans allegedly linked to the accused.

 

Following the arrest, the suspects were produced before the Colombo Magistrate’s Court, where a two were released on bail while one daughter was remanded for not meeting bail conditions.