Customer Balances Unaffected as NDB Reaffirms Strong Capital and Liquidity National Development Bank PLC (NDB) has formally disclosed to the Colombo Stock Exchange that Deloitte Touche Tohmatsu India LLP ("Deloitte") has concluded its independent forensic review into the fraud incident previously identified by the bank. According to the corporate disclosure, Deloitte's final report confirms the...
13,579,664,684 reported in the bank's interim disclosure on June 26, 2026. In total, the financial impact expanded from the bank's initial internal estimate of LKR 13.20 billion on April 6, 2026, to Deloitte's final confirmed figure of LKR 13.64 billion. NDB reported that Deloitte's findings generally accord with the bank's internal investigation.
Summarised from Ada Derana Biz
Organisations- Deloitte Touche Tohmatsu India LLP2
- Central Bank of Sri Lanka2
- NDB Bank2
- National Development Bank PLC
- Colombo Stock Exchange
Keywords- fraud2
- finalizes
- forensic
- experts
- retains
- assets
- review
- stolen
- probe
- trace
Names and places drawn from every article in this story. The number shows how many of them mentioned it.
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