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Pandora papers: 4 more countries begin probes into alleged offshore secret wealth of elites

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By Sanath Nanayakkare

The Pandora Papers had triggered a flurry of dramatic fallout around the world as current and former leaders in Chile, the Czech Republic, Ecuador, and Ukraine are facing official scrutiny over illegal financial dealings revealed by the Pandora Papers, International Consortium of Investigative Journalists (ICIJ) said yesterday.

“In addition, the list of officials from different countries pledging tax probes of those named in the files is growing”, ICIJ said.

“Further to these developments, we are also beginning to see plans for proposed reforms in the U.S. and the EU for shaking off their reputation for playing a central role in how rich people around the world seek to hide and accentuate wealth in their countries,” they noted.

“Our reporting has also had some early impact in the rarified world of precious artifacts: The Denver Art Museum is preparing to return four antiquities to Cambodia following our investigation with the Washington Post and other media partners on an indicted art dealer’s offshore links,” they added.

The government of India said on Oct. 04 that it would investigate cases related to Pandora papers. The official spokesperson of Central Board of Direct Taxes (CBDT) of India said that the probe would be monitored by a team headed by the chairman of CBDT. Other representatives of the multi-agency group include the Enforcement Directorate, Reserve Bank of India, Financial Intelligence Unit and CBDT.

According to Pakistani media reports, more than 700 people in the country were named in the papers, among them two members of the cabinet.

Pakistan Prime Minister Imran Khan addressing a high-level dialogue on ‘Financing for Development’ held on the sidelines of the 74th session of the UN General Assembly said that movement of ‘ill-gotten’ money was devastating the developing countries across the world.

“We have been trying our best to retrieve that money”, he said, conceding that even when his government located properties made from illegal money by Pakistanis abroad, it faced a number of legal lacuna and difficulties in trying to bring that money back.

He called upon developed countries to do better as far as the return of illicit wealth was concerned, saying “there is a lack of political will in the rich countries because they gain from it”.

Sri Lanka’s Thirukumar Nadesan and his wife Nirupama Rajapaksa were named in the Pandora papers

According to Pandora papers, the British-educated Nadesan – businessman and trustee of several Sri Lankan Hindu charities and temples had established shell companies and trusts in offshore jurisdictions.

Soon after the exposé, Thirukumar Nadesan had written to President Gotabaya Rajapaksa declaring his innocence and requesting an impartial investigation.

Cabinet spokesman Dullas Alahapperuma said on 06 Oct. that the President had asked Commission to Investigate Allegations of Bribery or Corruption to conduct an investigation and issue a report on the assets of Nirupama Rajapaksa and her husband Thirukumar Nadesan within one month.



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Presidential secretariat launches initiative to install sanitation facilities at fuel stations under “Clean Sri Lanka”

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In a landmark move to promote public hygiene and accessibility, the Government on Wednesday (14) launched a national-level initiative to install modern sanitation facilities at fuel stations across the country under the “Clean Sri Lanka” programme.

The official launch was held at the Presidential Secretariat, with the participation of top government officials and key industry stakeholders.

The initiative aims to transform fuel stations into clean, safe and inclusive spaces by providing essential sanitation infrastructure accessible to all segments of the public, particularly women, children, the elderly and people with disabilities.

An MoU was signed between the Presidential Task Force on Clean Sri Lanka, the Ministry of Energy and the island’s four major fuel providers: Ceylon Petroleum Corporation (CPC), Lanka IOC PLC (LIOC), Sinopec Energy Lanka (Pvt) Ltd and RM Parks (Pvt) Ltd.

Under the three-year programme, 540 modern public sanitation facilities will be established at selected fuel stations islandwide. The timeline for rollout is as follows:

Company 2025 2026 2027
CPC 25 50 50
LIOC 25 50 40
Sinopec 25 50 75
RM Parks 25 50 75
Total 100 200 240

By the end of 2025, at least 100 of these facilities are expected to be operational, providing clean and user-friendly amenities to travellers across the country.

Speaking at the event, Secretary to the President Dr Nandika Sanath Kumanayake stated, “This is not just a policy commitment but a promise to build a healthier, cleaner and more dignified Sri Lanka. The Clean Sri Lanka initiative seeks to deliver long-term public services that meet modern hygiene standards.” He also highlighted that this partnership between the public and private sectors sets an example for delivering effective and sustainable services. Plans are in place to encourage further participation from large-scale private sector entities, such as retail chains, to extend the reach and impact of the programme.

The event was attended by Secretary to the Ministry of Energy, Prof. Udayanga Hemapala; Senior Additional Secretary to the President,  Russell Aponsu; senior executives from the four fuel providers; and officials from the Clean Sri Lanka Presidential Task Force.

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Financial assistance from the President’s Fund for next of kin of victims of the Kotmale bus accident disbursed through Divisional Secretariats

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On the instructions of President Anura Kumara Disanayake, the funds allocated from the President’s Fund for those who lost their lives in the recent bus accident in the Garandiella area, Kotmale have now been forwarded to the relevant Divisional Secretariats.

Accordingly, a sum of Rs. 1 million will be provided to the next of kin of each individual whose life was lost in the accident, and the funds will be handed over to their respective family members.

These funds have been released to the Divisional Secretariats of the following areas—Tissamaharama, Lunugamvehera, Welimada, Haldummulla, Ella, Kundasale, Bamunakotuwa, Paduwasnuwara West, Polpithigama, Wanathawilluwa, Chilaw, Buttala, Thanamalwila, Wellawaya, Kanthale and Rambewa where the 22 individuals who lost their lives in the accident were residents.

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USD 6.9 mn loss due to fertiliser imports: Mahindananda seeks anticipatory bail

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Mahindananda / Shasheendra

Shasheendra, too, is to be questioned soon

Former Agriculture Minister Mahindananda Aluthgamage has filed an anticipatory bail application in the Fort Magistrate’s court in a bid to prevent the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) from taking him into custody in connection with the ongoing investigation into the importation of a stock of allegedly substandard organic fertiliser from China during Gotabaya Rajapaksa’s presidency.

Colombo Chief Magistrate Thanuja Lakmali has asked the CIABOCt to present its position regarding the issue at hand to the court on May 19.

The CIABOC has asserted that the transaction caused Sri Lanka a loss of USD 6.9 mn.

The CIABOC arrested former Additional Secretary (Development) to the State Ministry of Agriculture, Mahesh Gammanpila on April 28, 2025, over his role in the deal with China’s Qingdao Seawin Biotech in 2021.

At the time Mahesh Gammanpila served as the Secretary to the State Ministry of Agriculture, Shasheendra Rajapaksa had been its Minister. Gammanpila is the current Chief Secretary of the Uva Provincial Council.

Aluthgamage had been the Cabinet Minister at the time the government finalised the questionable deal with the Chinese company.

CIABOC, on May 5, told court that the investigations were continuing and the ministers who decided on the importation of fertiliser from China, too, would be arrested and produced in court.

According to the CIABOC website, Mahesh Gammanpila has caused approximately USD 6.9 million loss to the government by issuing orders to open the suspended Letters of Credit to import the substandard organic fertiliser consignment from Qingdao Seawin Biotech, China, in 2021.

Although Fort Magistrate granted bail to Gammanpila on May 5, he continued to be in remand as he couldn’t meet the bail conditions. The court has also imposed a travel ban on him. (SF)

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