Event
N.R. Consultancy money laundering case
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Details
- Court
- Colombo Chief Magistrate’s Court
- Concerns
- Alleged investment of Rs. 15 million, said to have come from unlawful means, in N.R. Consultancy Company, an offence under the Prevention of Money Laundering Act if proved
- Status
- On 29 October 2026 the CID told the court it was still awaiting the Attorney General’s instructions; the case was fixed to be recalled on 11 February 2027. No indictment is reported
Coming court dates
- 11 Feb 2027
- Case to be recalled in the Colombo Chief Magistrate’s Court; investigators to report on the Attorney General’s instructions
Connections (1)
- Namal Rajapaksa / Named as a suspect in, reported 29 October 2026 / N.R. Consultancy money laundering caseAllegation
- The CID told the Colombo Chief Magistrate’s Court that it had not yet received the Attorney General’s instructions in the case against him and others over an alleged Rs. 15 million money laundering offence involving a company named N.R. Consultancy. The article says the investigation concluded in 2016 and the files were sent to the Attorney General, and that he, reportedly in remand custody, was not produced. The article carries no response from him.29 Oct 2026 · Ada Derana · Court to take up Namal Rajapaksa’s money laundering case in Feb. 2027
- Says the case was ordered to be recalled on 11 February 2027 and names the suspects as him, Nithya Senani Samaranayake, Sujani Bogollagama and Sudarshana Bandara Ganegoda. It says the investigation began after a complaint on 28 July 2015 by Anti-Corruption Voice convener Wasantha Samarasinghe. The article carries no response from him.29 Oct 2026 · Newswire · Namal Rajapaksa’s Rs. 15 Mn money laundering case postponed to February