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BASL asks its members to return Japanese funds

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Rs. 21 mn JICA payment controversy:

by Shamindra Ferdinando

Reeling from a revelation that the Bar Association of Sri Lanka (BASL) received Rs 21 million as payment for an anti-corruption study undertaken in terms of an agreement with Japan International Cooperation Agency (JICA), without following proper procedures, the Bar Council has appointed a five-member committee consisting of five President’s Counsel to conduct an investigation.

The committee comprising Dr. Kanag Isvaran, Dr. Faisz Musthapha, Rienzie Arsekuleratne, Ikram Mohomed and Geoff Alagaratnam has been asked to submit its report to the Bar Council within two months.

Rs. Rs 19 mn out of Rs 21 mn received by the BASL was shared by five members who undertook the study.The Bar Council has directed all of them to return the money to the BASL. Two of them had returned their share before the Bar Council took up the matter.

The Bar Council intervened after several senior members of the Executive Committee of BASL demanded an explanation as regards the JICA project.JICA engaged the team comprising members of the BASL late last year to conduct a study on bribery and corruption.

The BASL members have asked why the five members had not obtained approval from the Bar Council and its Executive Committee before undertaking the study. The team facing the current probe includes two President’s Counsel.

Several years ago, The Island revealed how the BASL had secured a sponsorship for the Law Asia Conference from Perpetual Treasuries Limited (PTL), which was under investigation for Treasury bond scams. Those who had shared Rs 19 mn had been asked not to seek media interventions until the completion of the inquiry.

PC Upali Gooneratne, in his capacity as pro tem Chairman chaired Saturday’s Bar Council meeting in view of the current BASL President Kaushalya Nawaratne, PC, too, being subjected to the ongoing unprecedented investigation focused on the overall process, absence of required approvals, etc. The other members of the five–member team are Nalinda Indatissa, PC, Shavindra Fernando, PC, Nuwan de Alwis and Rashmi Indatissa.

The funding of the Bar Association study coincided with the Japanese funding for the UNDP anti-corruption project launched in February this year. When The Island sought a clarification regarding the latest anti- corruption initiative from the UNDP Office in Colombo, a spokesperson said that the ministries of justice and finance were involved in the project.

Japanese Ambassador in Colombo Mizukoshi Hideaki and UNDP Resident Representative in Colombo Azusa Kubota launched ‘The Project for Promoting Economic Governance through Anti-Corruption Policy Support’ on February 13, 2024. The UNDP spokesperson said that the project worth 137 million JPY (approximately USD 931,000) would be implemented from March this year to March next year.

Soon after the finalization of the agreement between Japan and the UNDP in February 2024, JICA in collaboration with BASL conducted a series of introductory workshops between 19 and 28 February for the officers of the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) as well as key actors of the justice system.

These workshops dealt with whistleblower protection, deferred prosecution agreements and anti -money laundering measures. In terms of the new Anti-Corruption Act No 9 of 2023 that came into operation in September last year, CIABOC spearheaded the operations. JICA brought in experts from Japan, US (Department of Justice and US Federal Bureau of Investigation), National Crime Agency of the United Kingdom and the Asia Pacific Group for Anti-Money Laundering.



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Sun directly overhead Kahawa, Meetiyagoda, Elamaldeniya, Ambakolawewa and Bundala at about 12:13 noon today (05th)

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On the apparent northward relative motion of the sun, it is going to be directly over the latitudes of Sri Lanka from 05th to 14th of April  this year.

The nearest areas of Sri Lanka over which the sun is overhead today (05th) are Kahawa, Meetiyagoda, Elamaldeniya, Ambakolawewa and Bundala at about 12:13 noon.

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COPA reveals highway robbery in the guise of issuing permits to import EVs

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Auditor General W.P.C. Wickramaratne speaking during the Committee on Public Accounts (COPA) probe. COPA Chairman MP Aravinda Senarath looks on

A probe by the parliamentary watchdog, the Committee on Public Accounts (COPA), has revealed a significant misuse in the process of issuing licenses to import fully electric vehicles by Sri Lankans working abroad, based on foreign remittances.

The investigation found malpractices, including some importers holding over 600 electric vehicle licenses, as well as licenses being issued to individuals who had not travelled abroad during the relevant period.

The COPA probe, chaired by MP Aravinda Senarath, uncovered evidence that raised suspicions of money laundering in the issuance of licenses.

The Auditor General pointed out that the government lost Rs. 2.42 billion in tax revenue due to an increase in the luxury tax exemption limit for 921 vehicles imported up to September 30, 2024.

The Committee also discussed special audit reports related to a scheme, implemented between May 1, 2022, and September 15, 2023, which granted permits for the importation of fully electric vehicles for Sri Lankans employed abroad, based on foreign remittances.

The Auditor General revealed that 1,077 vehicle permits were issued during this period, of which 77 permits were later cancelled. He also noted that two main institutions acted as importers, providing facilities for 640 permit holders. This suggested that a business had been created under the guise of permit issuance.

Furthermore, due to an increase in the luxury tax exemption threshold, from Rs. 6 million to Rs. 12 million for 921 vehicles imported until September 30, 2024, the Auditor General stated that the government lost tax revenue amounting to Rs. 2.42 billion.

It was also revealed that four individuals, who had not travelled abroad during the relevant period, had been issued electric vehicle permits. Since the circular relevant to this scheme did not specify a minimum duration of overseas employment required for eligibility, individuals, who had been abroad for as little as three days or up to three months, as well as those who travelled intermittently, were granted permits. The Ministry of Labour and Foreign Employment had acted under this scheme before it was revised.

Deputy Ministers Maj Gen (rtd.) Aruna Jayasekera, Nalin Hewage, Sugath Thilakaratne, and MPs Kabir Hashim, Dr. M.L.A.M. Hizbullah, Chandana Sooriyaarachchi, Sagarika Athauda, Oshani Umanga, Dinindu Saman Hennayake, T.K. Jayasundara, Manjula Suraweera Arachchi, Ruwanthilaka Jayakody, Lal Premanath, and several government officials attended the meeting.

by Saman Indrajith

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Warning from Bribery boss against making frivolous complaints about political victimisation

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Director General of the Commission to Investigate Allegations of Bribery or Corruption, Ranga Dissanayake, says that the abuse of the term “political victimisation” will no longer be tolerated, and those who misuse the term will face strict legal action.

Dissanayake told a media conference held at the CIABOC auditorium: “There is a widespread perception that the law is not effectively enforced in this country. This perception has arisen because, as the President mentioned on Anti-Corruption Day, small fish are caught while the big fish escape. This perception exists for several reasons, including delays in the Bribery or Corruption Investigation Commission’s processes. At times, the public is unaware of the injustices that occur within the Commission.”

Addressing politicians who make public statements, he requested, “I sincerely ask political leaders who issue statements to the media to kindly refer to the Anti-Corruption Act No. 9 of 2023 that you have endorsed. Please refrain from making certain statements without a proper understanding. This law has been enacted independently of any prior connections or influences. I have been in this position since the beginning of this year. The Bribery Commission currently has 31 legal officers, and there is no capacity to recruit additional staff at this time.” He also highlighted the significant challenges faced by the Commission, revealing that approximately 4,000 unresolved case files remain due to limited resources and personnel. “No matter what we do, people will still ask, ‘How many criminals have been caught?’ This situation is the result of limited resources and staff,” he explained. Dissanayake also said: “If anyone is going to claim political victimisation, let them find evidence and prove it. Otherwise, the powers granted by this law will be used against those who make false claims.”

By Pradeep Prasanna

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