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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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Over 40 persons injured in head on crash at Talalla

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Over 40 persons have been injured (some critically) as two buses one travelling from Galle to Ampara and the other from Tangalle to Matara crashed head on at Talalla Matara this morning.

The injured have been admitted to the Matara General Hospital and Bathhegama District Hospital.

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Turkiye beat US 3-2 with stoppage-time goal in dead rubber

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Turkiye defender Kaan Ayhan (second from the left) celebrates after scoring his team's winning goal in stoppage time [Aljazeera]

Turkiye beat a heavily changed United States 3-2 with a late Kaan Ayhan winner in an action-packed dead-rubber clash that gave the 2026 World Cup cohosts their sternest test so far ahead of the knockout rounds.

Already crowned the Group D winners, the US arrived in Los Angeles seeking to extend a perfect start with a third win, but with more than an eye on next Wednesday’s last 32 meeting against Bosnia and Herzegovina.

For Turkiye, already eliminated and without even a goal after disastrous losses to Paraguay and Australia, the only objective was to restore some pride.

Despite the low stakes and substantially reshuffled lineups for both teams, a packed Los Angeles Stadium was in a deafening mood.

US fans cheer their team ahead of the 2026 World Cup Group D football match between Turkey and USA at the Los Angeles Stadium in Inglewood on June 25, 2026. (Photo by Etienne LAURENT / AFP)
US fans cheer their team ahead of the Group D match against Turkiye at Los Angeles Stadium in Inglewood on June 25, 2026 [Aljazeera]

For the third game running, the US got off to a dream start. One of nine changes, backup centre-back Auston Trusty, was unmarked at the far post from a US corner, given time to cushion the ball with his left foot, then blast it home.

It was the Celtic defender’s first international goal, and – at just under three minutes – the second-fastest by the US at a World Cup.

But Turkiye did not surrender. Having not scored in 62 efforts across their first two games, it was the 63rd time lucky for the Turks, and their star man, Arda Guler.

The Real Madrid forward duped Mark McKenzie with a clever dummy, allowing the ball to run down the right flank to Baris Alper Yilmaz.

Yilmaz crossed it back to Guler, who smashed it past Matt Turner to equalise in the 10th minute.

INGLEWOOD, CALIFORNIA - JUNE 25: Arda Guler #8 of Turkiye scores his team's first goal during the FIFA World Cup 2026 Group D match between Türkiye and USA at Los Angeles Stadium on June 25, 2026 in Inglewood, California. Alex Grimm/Getty Images/AFP (Photo by ALEX GRIMM / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
Arda Guler, the star of Turkiye’s squad, scored his first World Cup goal [Aljazeera]

With Brad Pitt and Edward Norton among the Hollywood crowd, the game threatened to become a fight club, as Turkiye’s bench rushed the field to protest a foul by the combative Sebastian Berhalter, who earned a yellow.

The Americans thought they had restored the lead, with McKenzie the second US centre-back to put the ball in the net. But his sharp response to Ricardo Pepi’s saved shot was ruled offside.

In the 31st minute, the US found themselves behind for the first time this World Cup.

Guler spotted Eren Elmali’s overlapping run, feeding it to the wing-back, who cut the ball back from the left byline to Yilmaz, who steered it beyond the keeper.

‘Captain America’ returns

US forward #10 Christian Pulisic controls the ball during the 2026 World Cup Group D football match between Turkey and USA at the Los Angeles Stadium in Inglewood on June 25, 2026. (Photo by Patrick T. FALLON / AFP)
After missing the last game with an injury, Christian Pulisic came off the bench against Turkiye [Aljazeera]

The half-time break proved the perfect tonic for the US. In the 49th minute, they were back level from a long throw by McKenzie.

The ball was cleared by Turkiye only as far as Berhalter, who did well to smash his shot low into the bottom corner.

The crowd erupted again just before the hour mark as Mauricio Pochettino sent on Christian Pulisic, undoubtedly the US’s biggest star, who will shoulder much of the cohosts’ hopes of a deep run into the knockouts.

Nicknamed “Captain America”, Pulisic earned his own round of “USA” chants, having not appeared since aggravating an injury in the first half of the opening win against Paraguay two weeks ago.

Pulisic immediately looked lively, twice having his effort blocked from close range after darting runs from the left. He knew less about a ball that looped off his shin onto the post.

Turkiye began to knock on the door again. A Yildiz effort curled inches wide in the 72nd minute.

And deep into stoppage time, Ayhan spoiled the US party, slamming the ball home from close range.

Turkiye were jubilant, while the American players clustered in a circle after the final whistle, seemingly determined not to let the gut punch spoil a campaign that had been off to a flying start.

Turkey's defender #22 Kaan Ayhan (2nd R) scores his team's third goal during the 2026 World Cup Group D football match between Turkey and USA at the Los Angeles Stadium in Inglewood on June 25, 2026. (Photo by Etienne LAURENT / AFP)
Turkiye defender Kaan Ayhan scores his team’s winning goal in the dying moments of the match [Aljazeera]

[Aljazeera]

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UNICEF Delegation Meets Prime Minister

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A delegation from UNICEF, accompanied by the United Nations Special Representative of the Secretary-General on Violence Against Children (VAC), Dr. Najat Maalla M’jid, met with Prime Minister Dr. Harini Amarasuriya on Thursday [25 June] at the Parliament premises.

The discussion was focused on further strengthening cooperation and engagement with the Government of Sri Lanka on ensuring the protection and well-being of children, and efforts to prevent and respond to all forms of violence against children.

During the meeting, the Prime Minister acknowledged UNICEF’s continued support to Sri Lanka, particularly during the response to Cyclone Ditwah, as well as its longstanding contributions to reforms in education and early childhood education and initiatives aimed at preventing and addressing violence against children.

The Prime Minister noted that while Sri Lanka has made significant progress in developing policies, the challenge lies in ensuring their effective implementation. She emphasized the need to address gaps in institutional capacity and human resources, while strengthening coordination among the various parts responsible for child protection while highlighting the critical role of frontline workers in the delivery of child protection services.

During the discussion, representatives of UNICEF emphasized the importance of bringing together all relevant stakeholders to address gaps in child protection procedures and referral pathways. Particular attention was given to ensuring that children have clear and accessible mechanisms through which they can report abuse and seek assistance.

Dr. Najat Maalla M’jid highlighted the importance of strengthening the competencies of frontline professionals on psycho social support, early detection, defining direct signs, techniques of effective listening, and safeguarding privacy. The discussions also underscored the growing importance of protecting children from online violence and abuse, and the need to strengthen measures to ensure children’s safety in digital environments.

The meeting was attended by Dr. Najat Maalla M’jid, United Nations Special Representative of the Secretary-General on Violence Against Children; Ms. Emma Brigham, UNICEF Representative; Mr. Marc-André Franche, United Nations Resident Coordinator; officials from the Ministry of Foreign Affairs; and additional secretaries and officials from the Ministry of Education.

[Prime Minister’s Media Division]

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