The CIABOC Investigation Officers arrested businessman Gabbela Mohottalalage Nihal Sisira Kumara on 28 January 2026 for committing an offence under Section 3(1)(b) of the Prevention of Money Laundering Act, No. 05 of 2006, as amended by Act No. 40 of 2011, for aiding and abetting money laundering, and for committing an offence under Section 3(2) of the same Act by knowingly possessing Rs. 30,000,000 out of the Rs. 748,000,000 allegedly realized directly or indirectly from unlawful activity by former Minister Keheliya Rambukwella.
Latest News
ASP and Woman Police Sergeant arrested on bribery allegations
24 January 2026
Detection & Raids
Retired Navy Medical Assistant arrested over allegations of soliciting and accepting a bribe of Rs. 200,000/-
24 January 2026
Beat Forest Officer arrested over allegations of soliciting and accepting a bribe of Rs. 30,000/- and a bottle of arrack
24 January 2026
Convictions
Sentence Imposed on Female Resident of Avissawella for Offering a Bribe of Rs. 150,000/-
05 March 2025
Sentence Imposed on Postal Department Office Employee Assistant who Solicited a Bribe of Rs. 11,000/-
05 March 2025








