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Pandora disclosures referred to CID, to be dealt under Money Laundering Act

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By Shamindra Ferdinando

The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has referred the Pandora Papers disclosure of allegedly hidden wealth of former lawmaker Nirupama Rajapaksha, her husband Thirukumaran Nadesan, and former Finance Secretary Ramalingam Paskaralingam, to the Criminal Investigation Department (CID).

Head of Investigations SSP Nuwan Asanga revealed this when The Island inquired about the status of the high profile investigation launched in early Oct. 2021, on the then President Gotabaya Rajapaksha’s directive. SSP Asanga said that the disclosures had to be appropriately dealt in terms of the Prevention of Money Laundering Act, No. 5 of 2006.

The CIABOC consists of Justice Eva Wanasundera (Chairperson), Justice Deepali Wijesundera and Chandra Nimal Wakishta, formerly of the State Intelligence Service (SIS).Responding to another query, the SSP said that the Attorney General’s advice hadn’t been sought in this regard so far.

Former government agent, Paskaralingham served as Secretary to the Treasury (1989 – 1994) and as a senior advisor to Prime Minister (2002–2004 and 2015–2019).The CIABOC submitted an interim report on the investigations to the then President Gotabaya Rajapaksa, in June this year, amidst political turmoil leading to his ouster in the following month.International Consortium of International Journalists (ICIJ) made a spate of shocking revelations, following the examination of 11.9-mn confidential documents from 14 offshore service providers.

During CIABOC investigations, the failure on the part of Parliament to at least maintain a registrar of members’ asset declarations had been revealed. Nirupama Rajapaksa served as Deputy Minister of Water Supply and Drainage, from 2010 to 2015.

Both Nirupama Rajapaksa and Thirukumaran Nadesen had denied any wrongdoing on their part.Authoritative sources said that investigations that had been conducted so far by the CIABOC indicated that the issues at hand were outside the purview of the outfit.

Pandora investigations also dealt with substantial investments received by the Horizon College of Business and Technology (HCBT), situated in Malabe, from Paskaralingam. Funding had been made through a Singapore-based entity, owned by a trust in the British Virgin Islands (BVI). It has been reported that the Singapore–based company owns as much as 80 percent of the Malabe College that initially obtained registration as a vocational training facility.

ICIJ has received the papers, related to Paskaralingam, from the Trident Trust, one of the BVI’s oldest and largest trust companies. Documents revealed that Paskaralingam established a structure in the BVI called ‘The Aran Trust’ in July 2012. Paskaralingam and his family members have been named as beneficiaries.According to HCBT’s website, it has been recognized as a degree-awarding institute by the Ministry of Higher Education, in Sri Lanka, as well as a private higher education service provider in Sri Lanka by the University Grants Commission (UGC).

An email sent to Upul Daranagama, Chairman, HCBT, yesterday (18) requesting an opportunity to clarify certain matters pertaining to the ongoing investigation, bounced back. Prof. H.L. Obeysekera said that he was no longer the Rector, HCBT, hence his inability to respond to media queries. When The Island pointed out that the HCBT website, as of today, named him as the Rector, Prof. Obeysekera stressed that he was only the Dean, Faculty of Technology, Horizon Campus.An executive of HCBT said that Daranagama could be contacted on Monday while asserting HCBT and Horizon Campus were two entities under Horizon.

Meanwhile, the CIABOC is expected to respond next week to Justice Minister Dr. Wijeyadasa Rajapakse, PC, accusations that the outfit didn’t serve any purpose. Lawnaker Rajapakse questioned the rationale in maintaining the CIABOC which did nothing. The PC found fault with the outfit for its failure to inquire into his complaints, lodged over the years.



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PNB detect large haul of methamphetamine and heroin in local fishing trawler intercepted by Navy

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Acting on credible information, the Sri Lanka Navy launched a special operation on the high seas on 11 Apr 25, resulting in the apprehension of  06 suspects along with a local multi-day fishing trawler, believed to be involved in smuggling of narcotics.

Subsequently, the intercepted trawler was brought to the Dikkowita Harbour, where a thorough inspection was carried out with the assistance of the Police Narcotic Bureau (PNB) experts, leading to the detection of  approximately 77kg and 484g of heroin and 42kg and 334g of methamphetamine (Ice).

The consignment, which had been meticulously hidden in the trawler, was handed over to the PNB for onward legal action on 12 Apr.

 

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Government to initiate new projects to help rural communities to strengthen the national economy – Prime Minister

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Prime Minister Dr. Harini Amarasuriya stated that the government is currently working to initiate new projects across every area of Sri Lanka and to bring the necessary investments to rural areas in order to improve the participation of the communities in strengthening the national economy.

The Prime Minister made these remarks while addressing a public gathering held on Saturday (12th) in Nanattan, Mannar.

Prime Minister further stated:

“Our country has reached a decisive point. The government of the National People’s Power (NPP)  understands the expectations of the people. The general public came together despite the ethnic and religious barriers to exercise their voting right against  corruption in politics that existed in this country. Consequently, Anura Kumara Dissanayake was able to become the President in 2024. A month later, we formed a Parliament that will initiate in changing the history. Today, we have a government made up of 159 members. There is now a strong group in Parliament standing against corruption and a government that represents all ethnicities, religions, and regions. For the first time in history, we have formed a government made by a single party that represents everyone. The people are the ones who made this victory possible and they are the true victors in this cause.

We are committed to protecting the trust the people have placed in us and to fulfill their expectations.

You are well aware of how weak the economy was when we came to power. Officially, we had been declared a bankrupt nation before the world. For many years, Sri Lanka had no economic growth and was in a debt-ridden economy. The tourism sector had collapsed. Due to the corruption in political authority, investors were unwilling to invest the country. Today, we have changed all that.  We have managed to steer the economy towards growth leading to investments being restored while the confidence in Sri Lanka is increasing internationally.

We are working to start new projects in every area of Sri Lanka to bring the necessary investments to the rural sector, with the aim of improving the participation of rural communities in the national economy.

The first budget of the NPP government has passed. Even though the economy is not yet strong, we focused on two main priorities in the budget: one was to develop infrastructure necessary for economic growth, and the other was to provide relief to people burdened by economic hardships. That’s why we have increased and extended the period of Aswesuma benefits. Further, vouchers to buy schoolbooks was distributed at schools with less than 300 students.

Previous governments were a burden to the people. But today, we have a very small Cabinet of Ministers. The government is no longer a burden to the people. We have reduced expenses, minimized losses, and eliminated corruption.

Because the government  is not a burden to the people, it was able to provide relief to the people. Through this budget, the basic salaries of  the public service has been increased. They have been given the opportunity to work freely. Decisions are now made on statistical data and not based on political preferences. What we expect is an independent public service. We are in need of a people-centered government as well as a public service which should be an efficient, corruption-free and people-sensitive. We have already created the necessary environment for that.

In order to develop the rural economy, the government has allocated a large amount of funding through this year’s budget. But, to ensure that these allocations are used properly to serve the people, the local government institutions need to be cleaned up. If the leaders who represents the villages are corrupt, the funds allocated will become worthless. That is why the upcoming local government elections has become extremely significant and decisive.”

The event was attended by the Members of Parliament Jegadeeswaran and S .Thilakanadan, public representatives, and candidates of local government election representing the NPP.

[Prime Minister’s Media Division]

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Batalanda: Why only now and what about the others, asks Mujibur

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SJB Colombo District MP Mujibur Rahuman launched a fierce critique of the political hypocrisy surrounding the Batalanda Commission report during Thursday’s (10) parliamentary session.

Rahuman pointed to the violent actions of the JVP, which had devastating effects on politicians, police officers, and civilians, as detailed in the Commission’s final report.

He said that the violence had disrupted vital services and created a state of lawlessness, severely affecting the public.

The MP accused political opponents of exploiting the Batalanda issue for electoral advantage, noting that for 36 years, no proposals were made to investigate the assassination of JVP leader Rohana Wijeweera.

He criticized the JVP for forming “probationary” governments with Chandrika Kumaratunga and backing Ranil Wickremesinghe in the yahapalana effort, yet failing to address the Batalanda issue during their tenures.

Rahuman also questioned the current attacks on Wickremesinghe, highlighting that many of his critics had previously collaborated with him. He called attention to the JVP’s statements regarding Gotabaya Rajapaksa’s alleged involvement in a Matale mass grave and the distribution of pamphlets on the subject during the 2022 Galle Face protests.

The MP called for accountability, questioning why no proposals were put forward on these issues when the current government came into power. He also criticized the NPP for its leaders, who, despite being involved in suppressions during the 80s and 90s, now sought positions within the government. Rahuman accused them of hypocrisy, warning against dragging the Batalanda issue into the ongoing election.Rahuman said that the historical wrongs committed by JVP political leaders cannot be erased, regardless of attempts to downplay them.

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