Fraud & Ethics
Legal
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Wealth and Asset Management
Sri Lanka’s ‘Stolen wealth’ uncovered in Ukraine, UAE and Switzerland
The Sri Lankan government has named Ukraine, the United Arab Emirates and Switzerland as three countries where it has reportedly ‘uncovered overseas accounts’ belonging to members of the former Sri Lankan regime led by the former President Mahinda Rajapaksa. According to a Sri Lankan news website the Lanka Herald, the…
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Click here to read the full story: Seychelles News Agency