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Easter Sunday probe: CB not informed of Rs 4 bn Hizbullah et al received from overseas

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By Rathindra Kuruwita

Two current accounts, operated by former Eastern Province Governor M. L. A. M. Hizbullah and others at the Bank of Ceylon (BoC) branch at Kollupitiya, had received foreign funding close to Rs. 4 billion within three years, the Presidential Commission of Inquiry (PCoI) probing the Easter Sunday attacks was informed yesterday.

It was also revealed that the BoC had not informed the Central Bank of Sri Lanka (CBSL) of those transactions although it was required to do so in respect of foreign transactions over one million rupees.

Ms I.C.K. Kannangara, former Manager of the BoC Kollupitiya branch, told the PCoI that foreign funds had been sent the two accounts from 2016 to 2019.

Kannangara said that one account, for Sri Lanka Hira Foundation had received Rs. 313,128,281.59. The funds had been received in 12 separate transactions between March 11, 2016 and April 24, 2019. While a significant portion of the funds came from Ali Abdullah Al Juffali inheritance, Rs. 284.8 million, the rest of the funding came from Siddique and Diana Osmond and Credential Limited from London. Al Juffali family is one of the richest Saudis with an estimated worth of $19.8 billion.

Hizbullah, Abdul Samsudeen and Faleel Mohommad operated this account, opened on August 18, 1993 in the name of a social service organisation. However it was only on September 09, 1993 that Sri Lanka Hira Foundation had been certified by the Department of Social Services. Kannangara responding to a question posed by the Commissioners admitted that allowing the foundation to open a bank account without the proper registration was irregular.

The Batticaloa Campus Private Limited had received Rs. 3.65 billion from Ali Abdullah Al Juffali inheritance between March 04, 2016 and June 07, 2017, the commission was informed.

The funds had been credited on seven separate occasions. The dates and details of these transactions are as follows: Rs. 695.8 million on March 04, 2016, Rs. 546.1 million on May 05, 2016, Rs. 526.9 million on August  03, 2016, Rs. 424.6 million on October  05, 2016, Rs. 541.4 million on an undisclosed date, Rs. 458 million on March  04, 2017 and Rs. 450.2 million on June 07, 2017.

Commissioners then asked Kannangara if she had been aware of the Central Bank of Sri Lanka (CBSL) rule making mandatory for financial institutions to inform the CBSL’s Financial Intelligence Unit of Sri Lanka (FIU) if they received a cash transactions and/or electronic funds transfers of an amount exceeding rupees one million (Rs. 1,000,000), or its equivalent in any foreign currency. Kannangara answered in the affirmative.

“In this case a number of transactions over one million rupees have taken place, but you inform the FIU?” the Senior State Counsel leading the evidence asked

Kannangara said that it was the Chief Compliance Officer of BoC who usually contacted the FIU. The Kollupitiya Branch had already identified the two accounts as high risk accounts, the witness said.

Kannangara said: “There were significant transactions and in 2016 and 2017, we informed the Chief Compliance Officer of BoC that special attention must be paid. The Chief Compliance Officer asked us to submit all documents and we did. However, on both occasions, the Headquarters decided that these accounts are not suspicious.”

Therefore, BoC had not reported the accounts to the FIU of CBSL before the Easter Sunday attacks, she said.

“When you spoke to the Chief Compliance Officer about these accounts, were the name of a particular person mentioned?” a Commissioner asked the witness.

Kannangara said: “Yes, Hizbullah’s name was mentioned. He was a Governor at that time.”

A commissioner asked, “Did that play a role in deciding that the accounts were not suspicious? How did you know that the money was being used to build a campus?”

“We saw media reports,” she said. The witness is to provide information on three more bank accounts operated by Hizbullah at the BoC Colpetty Branch.



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Special Dengue Prevention Week declared in Colombo District from June 15 to 21

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A decision has been taken to declare a Special Dengue Prevention Week from 15 to 21 of June by the Colombo District Dengue Control Committee to curb the spread of the disease in the Colombo District.

This decision was taken at the meeting of the Colombo District Dengue Control Committee held on Friday  (12) at the Colombo District Secretariat under the patronage of Prime Minister Dr. Harini Amarasuriya.

Compared to last year, the number of dengue cases reported this year has increased significantly. According to the National Dengue Control Unit, approximately 39,100 dengue cases have been reported island wide to date, of which 25.8% have been recorded in the Colombo District. Following this situation, the Colombo District has been identified as a high-risk district.

Health authorities informed that the increasing spread of the disease has been influenced not only by the nature of circulating virus but also to the lack of sufficient immunity among the population. They further noted that the recent period of heavy rainfall has aggravated the spread of Dengue.

It was also identified that the current outbreak is being reported more frequently from public places such as government institutions, private establishments, schools, and religious venues rather than from residential premises. Observations have identified improperly managed solid waste and drainage systems in offices and other public locations as major breeding grounds for mosquitoes.

Accordingly, during the Dengue Prevention Week from 15 to 21 June, a series of measures will be implemented, including, organising community clean-up campaigns in government and private institutions, schools, residential areas, and other public spaces; Conducting inspections of high-risk premises by Divisional Secretariats and taking legal action, where necessary, followed by awareness programmes; Distributing informational leaflets, displaying banners, and carrying out public awareness campaigns through the media. Health authorities also requested school administrations not to involve students below Grade 10 in school cleaning programmes and to immediately notify the relevant Medical Officer of Health (MOH) office if a student is diagnosed with dengue.

The programme is expected to receive the active support and participation of the district’s political leadership, religious leaders of all faiths, public officials, local government institutions, the tri-forces, the police, and the general public.

The event was attended by the Chairperson of the District Coordination Committee, Members of Parliament, representatives of local government authorities, government secretaries, police officers, and officials representing the education and health sectors, among others.

[Prime Minister’s Media Division]

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The leader of the indigenous Vedda community Uru Warige Wannila Aththo Meets Prime Minister Dr. Harini Amarasuriya

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A meeting between the Leader of the indigenous Vedda community, Uru Warige Wannila Aththo and Prime Minister Dr. Harini Amarasuriya was held on Friday  (12) at Parliament.

During the meeting, discussions focused on the challenges faced by the indigenous community and the Leader of the community, Uru Warige Wannila Aththo drew the Prime Minister’s attention to the difficulties encountered by indigenous people in accessing and using their traditional ancestral lands.

The Prime Minister emphasized that the indigenous community has the right to enjoy and use its traditional lands without obstruction and stated that the necessary legal measures to safeguard these rights would be expedited.

The Indigenous Leader also raised concerns over the lack of relief assistance provided so far to the residents of Hennanigala who were affected by the recent Cyclone Ditwah. The Prime Minister immediately instructed the relevant officials to ensure that these families receive proper relief assistance without delay.

The discussion also focused on the shortcomings and needs of the Dambana School, and the Prime Minister emphasized that the matter would be looked into and that the necessary measures would be taken.

[Prime Minister’s Media Division]

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Commonwealth lawyers urge Lanka to uphold rule of law

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CLA backs concerns raised by BASL over move to increase retirement age of senior judges

The Commonwealth Lawyers Association (CLA) on Thursday noted concerns raised by the Bar Association of Sri Lanka (BASL) over a reported move to amend the Constitution to increase the retirement age of judges of the Court of Appeal and the Supreme Court.

In a statement, the CLA said the BASL, in a letter dated May 25, 2026, addressed to the President, had expressed grave concern that the Government was considering a constitutional amendment to extend the retirement age of senior judges, currently fixed under Article 107(5) of the Constitution.

Full text of CLA statement: The Commonwealth Lawyers Association (CLA) notes the letter of the Bar Association of Sri Lanka (BASL) issued on 25th May 2026 to His Excellency the President of Sri Lanka. The BASL has expressed grave concern that the Government of Sri Lanka is considering the introduction of an amendment to the Constitution to increase the retirement age of the Judges of the Court of Appeal and the Supreme Court.

The retirement age of senior judges is presently fixed by Article 107(5) of the Constitution. Any amendment would require a Constitutional Amendment. Constitutional amendments should not be made in a piecemeal or ad hoc manner as this could reduce the sanctity of the Constitution. Further, constitutional reform must be foreshadowed by adequate public and stakeholder consultation, as a requirement of due process in a democracy.

The Constitution of Sri Lanka recognizes the Independence of the Judiciary and its importance in preserving and maintaining the rule of law.

The Commonwealth (Latimer House) Principles on the three Branches of Government state in Principle IV that:

“An independent, impartial, honest and competent judiciary is integral to upholding the rule of law, engendering public confidence and dispensing justice.”

The CLA’s Goa Declaration 2023 states that:

“The independence and impartiality of the judiciary must be upheld and protected by governments, including under domestic laws, regulations and policies “

The CLA considers that any steps to diminish public confidence in the judiciary is antithetical to the rule of law and must be avoided.

The letter from BASL to the President of Sri Lanka states:

“Extending the retirement age of the sitting Judges of these Courts at this point of time is likely to be viewed by the public as a blatant attempt to interfere with the judiciary.”

The BASL letter goes on to state:

“The independence of the Judiciary and the public confidence reposed in it, are indispensable pillars of the rule of law and the democratic framework of (Sri Lanka). In that regard it is of paramount importance that the Judiciary must not only remain independent in fact but also must be seen by the public to be wholly independent, impartial, and free from even the slightest perception of influence, favour, accommodation, or impropriety.”

The CLA supports the reasoned and principled position adopted by BASL and calls upon the authorities in Sri Lanka:

To refrain from proceeding with the proposed constitutional amendments seeking to increase the retirement age of members of the Judiciary;

To resist piecemeal and ad hoc amendments to the Constitution of Sri Lanka.

To adhere to due process of consultation and stakeholder engagement in constitutional reform;

To desist from taking any steps which would undermine confidence in the Judiciary and irreparably diminish the independence of the judiciary; and

To ensure adherence to the rule of law and respect for the independence of the judiciary.

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