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Nirupama overseas, yet to appear before CIABOC

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TISL considering fresh complaint as regards Paskaralingam

Pandora Papers:

By Shamindra Ferdinando

The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) inquiring into Pandora Papers’ disclosure of assets held by Thirukumar Nadesan and his wife, Nirupama Rajapaksa hasn’t been able to record her statement yet as she is overseas.

The CIABOC questioned Nadesan for two days. Well-informed sources told The Island that Thirukumar Nadesan had informed the CIABOC of his wife’s inability to appear before the outfit as she was abroad for medical reasons. Nadesan has assured that once returned she would appear before the CIABOC.

The Pandora Papers revealed assets held offshore by former Deputy Minister of Water Supply and Drainage Nirupama Rajapaksa and her husband Thirukumar Nadesan. As the investigation progresses, Pandora Papers have revealed how Ramalingam Paskaralingam one-time advisor to slain President Ranasinghe Premadasa, the late President Dingiri Banda Wijetunga and former Prime Minister Ranil Wickremesinghe created trusts and companies in the British Virgin Islands to hold millions of dollars, invested in the private Horizon College situated at Malabe and buy property in the U.K.

Sources said that an interim report on the issue at hand prepared by the CIABOC would be soon shared with President Gotabaya Rajapaksa as requested by the Director General of the Presidential Legal Division, Attorney-at-Law Harigupta Rohanadeera.

The President’s Office asked for a report from the CIABOC by Nov 06, 2021 in the wake of the Pandora Papers disclosures.

The CIABOC comprises retired Supreme Court Justice Eva Wanasundera, retired Court of Appeal Justice Deepali Wijesundera and retired DIG Chandra Nimal Wakista. The retired top policeman had served as the head of the State Intelligence Service (SIS) during the previous Rajapaksa administration.

In terms of the 20A to the Constitution, the Commissioners are named by the President.

Sources said that the CIABOC had received several complaints as regards the Pandora exposures in addition to the request made by the President’s Office. Responding to another query, sources said that their own investigation unit would continue to probe and was in touch with the relevant authorities.

Sources said the local case had taken a new turn with the disclosure of the Paskaralingam’s involvement as he served as an economic adviser to Wickremesinghe during the yahapalana administration. Paskaralingam also served Wickremesinghe from 2002 to 2004.

Transparency International Sri Lanka executive Director attorney-at-law Nadishani Perera yesterday told The Island that in the wake of Pandora Papers disclosure of Paskaralingam, the outfit would consider further steps in addition to the complaint lodged with the CIABOC as regards Nadesan and Nirupama Rajapaksa. Asked whether they would lodge another complaint, Perera said that it was an option. The top TISL spokesperson said that a much wider investigation involving relevant authorities was needed to probe the revelations properly.

TISL has written to the President, the Speaker of Parliament and the Elections Commission of Sri Lanka calling for the Declaration of Assets and Liabilities of Former Deputy Minister Nirupama Rajapaksa. The request was made under the Declaration of Assets and Liabilities law (1975) and the Declaration of Assets and Liabilities (Amendment) law (1988).



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PSTA worse than PTA: FSP

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The Frontline Socialist Party (FSP) yesterday accused the government of seeking to use the proposed Protection of the State from Terrorism Act (PSTA) to suppress popular political activity, claiming that some of its provisions were more repressive than those of the Prevention of Terrorism Act (PTA).

FSP Education Secretary Pubudu Jayagoda told a media briefing, in Nugegoda, that the definition of terrorism in the Bill was so broad that it could be used to label almost any form of popular political activity as terrorism.

He said the Bill’s approach to defining terrorism was based largely on attempts to compel a government, or an international organisation, to do, or refrain from doing something, rather than on internationally recognised criteria, such as killings, causing serious bodily harm, kidnapping or acts intended to spread terror among the public.

Jayagoda also alleged that the Bill transferred substantial powers from the judiciary to the executive, while extending powers of arrest, investigation and detention to the armed forces, in addition to the police.

He claimed that the government had sought to portray the Bill as a replacement for the PTA while retaining or introducing provisions that could facilitate political victimisation and repression.

The FSP also questioned the government’s decision to proceed with the Bill, despite having previously sought public views on an earlier draft.

Jayagoda said a draft had been published earlier this year, with the period for public submissions ending on February 28, but the Bill subsequently gazetted was essentially the same draft with some provisions rearranged.

Jayagoda also referred to a letter reportedly sent by Attorney-at-Law Saliya Peiris, a member of a Committee, chaired by President’s Counsel Rienzie Arsecularatne, that had been appointed to draft the legislation. He said Peiris had stated, in the October 06 letter, that changes had been made to the draft prepared by the Committee.

“This means that even the Committee, appointed to prepare the Bill, was a deception,” Jayagoda alleged.

He said that the PSTA was fundamentally similar to the Anti-Terrorism Bill introduced by the previous government, in 2023, which the National People’s Power (NPP) opposed and challenged in court.

“If the NPP opposed that Bill then and is now bringing the same legislation before Parliament, the government must explain its position,” he said.

Jayagoda called on NPP MPs to oppose the PSTA in Parliament and urged trade unions and other groups to build a broad public movement against the legislation.

He challenged the government to an open debate on the Bill.

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Shiranthi R remanded until 13 Oct.

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Former First Lady Shiranthi Rajapaksa was yesterday remanded until 13 October after being produced before the Colombo Magistrate’s Court following her arrest by the Commission to Investigate Allegations of Bribery or Corruption (CIABOC).

Shiranthi, wife of former President Mahinda Rajapaksa, was arrested at her residence on Poorwarama Road, Kirulapone, after CIABOC officers recorded a statement from her for nearly two hours.

According to the CIABOC, the arrest was made over allegations that Rs. 10 million obtained from the National Savings Bank through the Siriliya Saviya organisation was misappropriated.

The money was allegedly obtained to provide a Computed Tomography (CT) scanner to the children’s hospital. Investigators allege that the scanner was not provided and that the funds were instead unlawfully used.

CIABOC is investigating alleged offences under the Public Property Act and corruption-related provisions in connection with the transaction and other financial activities involving Siriliya Saviya, which was headed by Rajapaksa.

Rajapaksa returned to Sri Lanka on Monday night on a flight from Malaysia after travelling overseas for medical treatment. She left for Singapore on 16 September after being admitted to a private hospital in Colombo on 15 September following an illness.

She had been due to appear before the Financial Crimes Investigation Division (FCID) on 13 October in connection with its investigation into the financial affairs of Siriliya Saviya.

Meanwhile, her lawyers filed an anticipatory bail application before the Maligakanda Magistrate’s Court on Monday, seeking an order preventing her arrest in connection with the FCID investigation.

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Former NSB Chairman Kariyawasam granted bail

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Former National Savings Bank (NSB) Chairman Pradeep Kariyawasam was yesterday granted bail by the Colombo Magistrate’s Court following his arrest by the Commission to Investigate Allegations of Bribery or Corruption (CIABOC).

Kariyawasam, husband of former Chief Justice Shirani Bandaranayake, was arrested in connection with the Bribery Commission’s investigation into the ‘Siriliya Saviya’ account linked to former First Lady Shiranthi Rajapaksa.

The investigation concerns financial activities involving the Siriliya Saviya initiative, which was headed by Rajapaksa, wife of former President Mahinda Rajapaksa.

CIABOC is continuing investigations into the alleged financial irregularities relating to the account.

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