Current status of the Rs. 94.6 million family money laundering case
INDICTED
Money-laundering prosecution against Keheliya Rambukwella and five family members involving approximately Rs. 94.6 million and 43 charges under the Prevention of Money Laundering Act.
What’s happened
CIABOC states charges were filed under sections 3(1)(a) and 3(2) of the Prevention of Money Laundering Act read with section 112 of the Anti-Corruption Act. Trial was fixed for 27 Apr 2026 in reporting located.
Rs. 94.6 million family money laundering case timeline
how did we get here?
27 April 2026
Hearing
CIABOC states charges were filed under sections 3(1)(a) and 3(2) of the Prevention of Money Laundering Act read with section 112 of the Anti-Corruption Act. Trial was fixed for 27 Apr 2026 in reporting located.
