Current status of the NR Consultancy money laundering case
CHARGES PENDING
Prevention of Money Laundering Act - allegedly investing Rs. 15 million in illegally-earned funds into NR Consultancy (Pvt) Ltd while an MP
What’s happened
Co-accused: Nithya Senani Samaranayake, Sujani Bogollagama, Sudarshana Ganegoda. CID investigation complete as of 7 Aug 2025, file sent to the AG's Department for advice on indictment; case recalled with a next mention noted for 29 Jan 2026 as of that reporting
The matter is scheduled to return to court on 2026-10-29. Reported context: 2026-10-29 (Further investigation/reporting; CID sought time to examine banking material and obtain AG advice)
