investigation
Updated: The Rs. 13.2 Billion NDB Bank Fraud
An investigative analysis of the reported NDB Bank fraud, its scale, financial context and implications for institutional controls.
- Published
- 1 April 2026
- Publisher
- Author
- Dr. Kushan Liyana Arachchige
- Topics
- Bank fraud · NDB Bank · Sri Lanka
This record links to the updated investigation on LinkedIn and preserves it within the wider catalogue of public-interest work.