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Nirupama, husband respond to ICIJ: Govt. response awaited

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By Shamindra Ferdinando

Governor of the Central Bank Ajith Nivrad Cabraal yesterday (5) said that law enforcement authorities would have to initiate investigations into the Sri Lanka aspect in Pandora Papers revelations.

Cabraal said so when The Island asked him whether CBSL would look into International Consortium of Investigative Journalists (ICIJ) disclosure pertaining to stunning disclosures of clandestine financial transactions by elites across the world.

The ICIJ has named former UPFA Deputy Minister Nirupama Rajapaksa, who served as a lawmaker from 1994 to 2000 and again from 2005 to 2015 and her husband Thirukumar Nadesan. The ICIJ mentioned some specific accusations in respect of them while claiming they declined to respond to queries posed by the outfit. However, subsequently, the ICIJ said that in response to questions from the outfit, Nirupama Rajapaksa and Nadesan said that their “private matters are dealt with by the couple properly with their advisers” though they did not comment on their companies and trusts.

Referring to the investigations launched during the yahapalana administration, Nadesan added that the 2016 charges against him were “spurious and politically motivated.”

The ICIJ quoted Piyadasa Edirisuriya, a former Sri Lankan finance ministry official and now a lecturer at Australia’s Monash University as having said that offshore financial service providers could stop illicit money flows by conducting due diligence on clients and monitoring their transactions. “But in international financial centers, many don’t do that,” he was quoted as having said. “That is why people in countries like Sri Lanka can earn money in corrupt ways and easily use these tax havens to send them overseas.”

CBSL Governor Cabraal said: “The inquiries will have to be initiated by the law enforcement authorities. In the course of their investigations, if they require any input from the Central Bank authorities, we would certainly provide such assistance.”

The Island

also raised the issue at hand with Justice Minister Ali Sabry, PC. The Justice Minister asserted that the CIABOC (The Commission to Investigate Allegations of Bribery or Corruption) should initiate an inquiry.

Declaring that such a development didn’t directly come within the purview of the Justice Ministry, Minister Sabry said that in case the cabinet decided on this matter, the Justice Ministry could consult the Attorney General. The Minister was responding to query whether his ministry would consult the AG regarding this.

The CIABOC comprises Justice Eva Wanasundera (Chairperson) Justice Deepali Wijesundera and Chandra Nimal Wakishta, one-time head of the State Intelligence Service (SIS). Asked whether the CIABOC would initiate an inquiry into revelations made by the ICIJ, Justice Wijesundera said that they couldn’t act on their own. According to her, the CIABIC could take action only after it received a complaint as the CIABOC Act had stipulated.

As of 2017, the Lankan elite couple’s offshore holdings, which haven’t previously been made public, had a value of about $18 million, according to an ICIJ analysis of a Nadesan trust’s financial statements.

Former Governor of Central, Uva and Southern Provinces and anti-corruption activist Rajith Keerthi Tennakoon questioned the political will of the incumbent government to conduct a proper investigation into the recent revelations.

Referring to the previous exposure of Sri Lankans having ill-gotten money in offshore accounts, Keerthi recalled him lodging a complaint at the CIABOC along with Ven Ulapane Sumangala, the Chairman of the Anti-Corruption Front. “They did nothing. Absolutely nothing happened pertaining to our complaint. Actually, all of us should be ashamed of what is going on,” Tennakoon said.

Responding to another query, Tennakoon said that during a recent conversation with ICIJ he realized there could be further revelations regarding offshore accounts. The former Executive Director of polls monitoring body CAFFE said that the Parliament couldn’t absolve itself of the responsibility for the overall deterioration of public finance. The Parliament as the supreme institution answerable for public finance should inquire into the Sri Lanka aspect as one of those so far named happened to be an MP who served three terms, Tennakoon said.

What would be the response of those in the Opposition as Nirupama Rajapaksa represented the SLFP in the PA/UPFA led governments? he asked.

Authoritative sources said that the Foreign Ministry, too, was inquiring into the matter and a ministerial response to the issue at hand was likely.

In the immediate aftermath of the Pandora Papers’ disclosure, the Transparency International Sri Lanka (TISL) urged the government to undertake a no holds barred domestic investigation.

Informed sources said that first of all the government should establish whether those named by the ICIJ investigation informed the relevant local authorities of them conducting international financial transactions. It would be important to understand that having offshore accounts was not an offense in terms of Sri Lankan laws, sources said.



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Rehabilitation centres at district level to help drug addicts

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Public Security and Parliamentary Affairs Minister, Ananda Wijepala, recently said that rehabilitation centres would be established at district level to help drug addicts. In addition to the proposed centres, at district level, another centre would be set up at the National Dangerous Drugs Control Board’s centre, located in Handessa, Kandy.

Addressing the Kandy District programme of the National Operation to Eradicate Toxic Drugs, held at the Kandy District Secretariat auditorium, Minister Ananda Wijepala said: “2,146 individuals, addicted to toxic drugs, have been rehabilitated. Parents have the opportunity to voluntarily submit their children, who are addicted to drugs, for rehabilitation. This is the best opportunity for parents, who live in fear that their drug-addicted children will be exposed to society.”

The Minister also stated that a new programme would be introduced soon for drug addicts to voluntarily join rehabilitation programmes.

Ministers K. D. Lalkantha, Hansaka Wijemuni, Prasanna Gunasena, Provincial Governor Sarath Abayakoon, Member of Parliament Thanura Dissanayake, Deputy Inspectors General of Police, Kandy District Secretary Indika Udawatta, and a group of senior police officers attended the occasion.

by S.K. Samaranayake

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GSLF intervenes on behalf of Sallay

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The Global Sri Lanka Forum (GSLF) has requested President Anura Kumara Dissanayake to ensure Major General Sallay receives unimpeded access to top-tier medical care, that his safety is guaranteed, and that his legal case is expedited via standard, transparent judicial channels rather than prolonged administrative detention.

The text of the GSLF letter: “The Global Sri Lankan Forum (GSLF), an organisation representing the collective voice of expatriate Sri Lankan professionals, academics, and civil society members worldwide, addresses this urgent communication to Your Excellency regarding a matter of grave concern.

“We write to bring to your immediate and urgent attention our profound concerns regarding the critical health condition and ongoing administrative detention of Retired Major General Tuan Suresh Sallay, the former Director of the State Intelligence Service (SIS).

“According to verified reports from legal counsel and family members, Major General Sallay’s physical well-being has entered a severely compromised and dangerous phase following a prolonged hunger strike initiated during his custody. He remains hospitalised in a critical state under a detention order issued under the Prevention of Terrorism Act (PTA).

“While the GSLF fully supports your administration’s mandate to pursue comprehensive, transparent and fair investigations into the tragic 2019 Easter Sunday attacks to achieve long-awaited justice for the victims, we firmly believe that the mechanisms used to achieve justice must reflect the highest standards of the rule of law.

“We respectfully request Your Excellency to consider the following vital points on humanitarian and legal grounds:

“As the executive authority under whose direct mandate the detention order under the Prevention of Terrorism Act (PTA) was issued, the ultimate legal and moral responsibility for the safety, well-being and preservation of life of the detainee rests inherently with your office. Should any unfortunate, irreversible or fatal consequence occur to Major General Sallay while held under this executive order, the responsibility for such an outcome would inevitably be attributed to the issuing authority.

“Under both the Constitution of Sri Lanka and international humanitarian treaties to which our nation is a signatory, the state bears an absolute obligation to preserve the life, health, and dignity of any individual held in state custody. A critical medical crisis occurring during administrative detention poses profound ethical and legal challenges to the state.

“Major General Sallay has dedicated decades of his life as a high-ranking military officer safeguarding the sovereignty and national security of Sri Lanka. While no individual is above the law, basic tenets of natural justice dictate that long-term detention without formal indictments should be avoided. The presentation of clear evidence before an independent judiciary remains the cornerstone of a civilized democracy.

“At a time when Sri Lanka is navigating complex geopolitical landscapes and seeking to strengthen global diplomatic and economic ties, the handling of high-profile detainees under extraordinary laws is closely monitored. Any tragic outcome or perceived lapse in basic humanitarian protocols risks severely damaging the nation’s international reputation, human rights record, and standing among global watchdogs.

“As the chief executive and the authority responsible for executive orders within the republic, the ultimate power to ensure equity, compassion, and the preservation of fundamental rights rests with your esteemed office.

“Therefore, on behalf of the global Sri Lankan diaspora, the Global Sri Lankan Forum earnestly appeals to Your Excellency to intervene on urgent humanitarian grounds. We respectfully request that your administration ensures Major General Sallay receives unimpeded access to top-tier medical care, that his safety is robustly guaranteed, and that his legal case is expedited via standard, transparent judicial channels rather than prolonged administrative detention.

“We remain confident that Your Excellency will approach this delicate matter with the statesmanship, equity, and commitment to the rule of law that your office represents.”

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HRCSL asked to probe media coordinator’s arrest

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Binoy

Prasad Gonakumbura on behalf of civil society group, Next, has requested the Human Rights Commission of Sri Lanka to inquire into the arrest of Binoy Hettiarachchi, a media coordinator with the People’s United Opposition led by former President Ranil Wickremesinghe.

Gonakumbura, in a letter to the HRCSL, has said that the police arrested Hettiarachchi on 18 June in the Kollupitiya area along with opposition activist Sugeeshwara Bandara, former private secretary to President Gotabaya Rajapaksa but was released about four hours later as there was no reason to detain him.

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