The Financial Crimes Investigation Division (FCID) (Sinhala: මූල්ය අපරාධ විමර්ශන අංශය) (Tamil: நிதி குற்றம் புலனாய்வு பிரிவு) is a law enforcement unit of the Sri Lanka Police tasked with investigating financial crimes. FCID was established by Minister of Public Order and Christian Affairs John Amaratunga on 26 February 2015 under the instructions from the Prime Minister Ranil Wickremesinghe and it is headed by the DIG Ravi Waidyalankara. Financial Crimes Investigation Division is directly accountable for carrying out investigations throughout the island into serious financial fraud, misuse of state assets or funds, cases of a nature that require intellectual skills and complex detection. At times, the FCID carries out investigations pertaining to Government revenue. The FCID agencies are highly skilled in encountering the Major Financial Crimes, Frauds, Unsolicited Mega Projects, Major Financial Crimes against Public Property, Money Laundering, Terrorist financing and financial transaction, Illegal financial Transaction, Unlawful enrichments, and Offences on Financial Crimes against National Security. More information...
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