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Pandora Papers disclosure: Int’l cooperation essential to hold wrongdoers accountable – TISL

Three RTI applications filed calling for information about asset declarations submitted by Nirupama Rajapaksa
Transparency International Sri Lanka (TISL) says international cooperation through diplomatic channels is essential to hold offshore enablers and asset destinations accountable.
TISL has said that in addition to a complaint filed with the Commission to Investigate Allegations of Bribery or Corruption (CIABOC), three RTI (Right to Information) applications have been filed seeking asset declarations submitted by Nirupama Rajapaksa. TISL has also written to the FIU (Financial Investigation Unit) calling for immediate investigation into potential money laundering claims.
TISL has said in a media statement: “The Pandora Papers exposé provides clear evidence of how the offshore industry promotes corruption and demonstrates the importance of ensuring the transparency of beneficial ownership of entities. Particularly in Sri Lanka, the Pandora Papers refer to extensive assets held offshore by former Deputy Minister of Water Supply and Drainage, Nirupama Rajapaksa and her husband, Thirukumar Nadesan. TISL in its initial statement following the revelations, called on the Sri Lankan authorities to ensure that independent investigations are carried out expeditiously into the revelations made by tPandora Papers. Since then, the President has called on the Commission to Investigate Allegations of Bribery and Corruption (CIABOC) to investigate the claims made by Pandora Papers.
TISL has taken several steps since the initial statement, pertaining to the revelations made by Pandora Papers.
One 07 October 2021, TISL filed a complaint with CIABOC, calling for an investigation into the alleged unexplained assets of the former Deputy Minister and her husband who has been identified as Politically Exposed Persons (PEP). TISL noted that the transactions revealed through this exposé could amount to offences under Section 23A of the Bribery Act, Section 4(1) of the CIABOC Act, and relevant provisions of the Declaration of Assets and Liabilities Law, and requested the Commission to probe into the Declarations of Assets and Liabilities of Nirupama Rajapaksa relating to her tenure as a Member of Parliament. TISL requested CIABOC to investigate whether public funds have been embezzled and laundered to these foreign safe havens.
TISL also wrote to the Financial Intelligence Unit (FIU) of the Central Bank of Sri Lanka on 13th October, calling on them to coordinate with relevant law enforcement authorities at both local and international level to investigate potential money laundering allegedly committed by the former Member of Parliament and her spouse. The FIU, as the central independent body established in terms of the provisions of the Financial Transactions Reporting Act No. 06 of 2006 (FTRA), is empowered to facilitate the prevention, detection, investigation and prosecution of offences related to money laundering and terrorist financing.
Through the letter TISL requested the FIU to take further steps to furnish the authorities with evidence, examining the financial transactions that have flowed in and out of Sri Lanka by coordinating with local and foreign financial institutions connected to these two individuals.
TISL has also filed three Right to Information Requests to the Elections Commission, Parliament of Sri Lanka and the Presidential Secretariat, calling for the Declarations of Assets and Liabilities of Nirupama Rajapaksa as an election candidate, Member of Parliament and Deputy Minister respectively
The Declaration of Assets and Liabilities Law No 1 of 1975 makes it mandatory for Parliamentarians and senior public officials to annually submit a declaration of assets and liabilities, which includes the assets and liabilities of their spouse and dependent children. If the former Parliamentarian has not disclosed the overseas assets revealed through Pandora Papers, she will be in breach of the Declaration of Assets and Liabilities Law. Therefore, her asset declarations would be a key tool to identify whether the overseas assets of the deputy minister, her spouse and children revealed through Pandora Papers have been disclosed at the time.”
TISL Executive Director, Nadishani Perera, commenting on the matter stated “We urge the relevant authorities in the country to take immediate action to independently investigate the revelations made by Pandora Papers. It is important that the due process is followed without any interference, obstructions or delays. For the PEPs implicated, there remains a path to clearing their name, if they were to heed the call of the public by making the relevant asset declarations public. A thorough and impartial investigation will also bolster faith in the law enforcement agencies of the country and prove to be an important deterrent against perpetrators of white-collar crimes.”
The TISL Executive Director also noted that “while it is important to take stringent action to prevent foreign currency unlawfully flowing out of the country into secrecy jurisdictions, it is also imperative that countries like Sri Lanka take this issue up on a diplomatic level in order to ensure financial institutions in countries such as Singapore are also held accountable and that steps are taken to recover any proceeds of crime back to our country from these asset destinations.”
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Easter Sunday carnage could have been averted if Parliament had heeded 2016 warning: Wijeyadasa

By Shamindra Ferdinando
Former Justice, Prison Affairs and Constitutional Reforms Minister Dr. Wijeyadasa Rajapakshe, PC, yesterday (22) said that a genuine effort should be made to ascertain why the first warning regarding Sri Lankan extremists’ direct link with ISIS was ignored by Parliament.
“Those who are harping on Easter Sunday masterminds and grand conspiracies have conveniently forgotten that the alleged link was exposed in Parliament on Nov, 18, 2016, by me in my then capacity as Justice, Prison Affairs and Constitutional Reforms Minister,” Dr Rajapakshe said .
The one-time President of the Bar Association said that he had made that declaration after confirming the developing situation with the then head of the Directorate of Military Intelligence (DMI).
Dr. Rajapakshe said that “instead of immediately launching an investigation, the Yahapalana government targeted me.” The former Minister named the then Cabinet spokesman Dr. Rajitha Senarathna as one of the culprits who had publicly dismissed the warning he had issued in Parliament.
“The truth is the top Yahapalana leadership, particularly Premier Ranil Wickremesinghe, lacked the courage to go ahead with an investigation as almost all Muslim MPs, irrespective of the parties they represented, demanded my removal from the Cabinet-of-Ministers,” the ex-MP said.
The former Minister said that his disclosure in Parliament, regarding a group of 32 Muslims, from four affluent families, joining ISIS, also contributed to his removal from Cabinet in late August 2017 after he opposed handing over of the Hambantota Port to China, on a 99-year lease, for USD 1.2 bn.
Rajapakshe alleged that he hadn’t received the backing of any MP though, at one point, John Seneviratne, who represented the Joint Opposition at the Constitutional Council, agreed with him the developing extremist threat was such that Pujith Jayasundera was incapable of handling the situation.
The former lawmaker said that he opposed Jayasundera’s appointment as the IGP, made in April 2016, even before his explosive revelation in Parliament, as the extremist threat was growing.
The President’s Counsel said that following his disclosure in Parliament, the then President called for a briefing from the then Director of State Intelligence Service (SIS) DIG Nilantha Jayawardena. “I was also present at the National Security Council meeting when the SIS Chief declared that there was no basis for my warning. Obviously the President and the Premier accepted the SIS Chief’s assertion.”
The former Minister said that the ongoing Easter Sunday cases, numbering over 40, could be undermined if the powers that be played politics with the issues at hand.
During P CoI proceedings, the inquiry had been told that the police sought the Attorney General’s Department advice regarding Zahran Hashim’s activities, particularly in the East, in June 2017, but the matter was never addressed till the Easter Sunday blasts in April 2017, the ex-MP said.
If police perused media reports, since the disclosure made in Parliament in Nov. 2016, those who opposed the ISIS exposure could be easily identified, he said.
Could the NPP government explain the circumstances the father of two of the seven suicide bombers had been included in its National List at the 2015 general election? the former Minister asked.
Former AG Dappula de Livera, PC, too, should explain why he refused to cooperate with the Terrorist Investigation Division (TID) after having called the Easter Sunday attacks a grand conspiracy on the eve of his retirement on May 24, 2021, the former Minister said. “I wanted the police to record his statement as his claim threatened to undermine the entire investigation,” the ex-Minister said, adding that the Easter Sunday carnage could have been averted if major political parties and groups adopted a common stand against extremism.
Rajapakshe pointed out that even after the detection of explosives at Wanathawilluwa, in mid 2019, the Yahapalana government continued to shield extremist elements.
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Responsibility for revealing Easter Sunday terror masterminds with CID and courts – Cabinet spokesman

Cabinet spokesman Dr. Nalinda Jayatissa yesterday (22) said that the responsibility for identifying the masterminds of the 2019 Easter Sunday carnage should be given to the CID and the courts.
Dr. Jayatissa, who is also the Health Minister, said so when the media asked him about the failure on the part of the government to reveal the masterminds behind the terror attacks, in spite of assurance made by President Anura Kumara Dissanayake during a political rally in the East.
The Cabinet spokesman said that the investigations were on track though he couldn’t give a time frame for the investigation. Declaring that the NPP government was proceeding in line with the mandate it received from the people, Dr. Jayatissa said that though the likes of Udaya Gammanpila were likely to react hastily, the government wouldn’t take notice of such Opposition actions.
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Pope’s funeral on Saturday

The Holy See Press Office has announced that Pope Francis’ funeral Mass will take place on Saturday, April 26, 2025, at 10:00 AM in St. Peter’s Square.
Cardinal Giovanni Battista Re, Dean of the College of Cardinals, will preside at the Mass, which will be concelebrated by Patriarchs, Cardinals, Archbishops, Bishops, and priests from across the globe.
The Eucharistic celebration will conclude with the Ultima commendatio and the Valedictio, marking the beginning of the Novemdiales, or nine days of mourning and Masses for the repose of Pope Francis’ soul.
The late Pope’s body will then be taken into St. Peter’s Basilica and then to the Basilica of St. Mary Major for entombment.
Earlier, on Wednesday, the coffin containing the Pope’s body, will be carried from the Chapel of the Casa Santa Marta to St. Peter’s Basilica, so that the faithful may pay their respects.
Cardinal Kevin Farrell, Camerlengo of the Holy Roman Church, will preside over the rite of translation on April 23, which will begin at 9:00 AM with a moment of prayer.
The procession will pass through Santa Marta Square and the Square of the Roman Protomartyrs, according to the Holy See Press Office.
The procession will then exit through the Arch of the Bells, into St. Peter’s Square, and enter the Vatican Basilica through the central door.
At the Altar of the Confession, the Cardinal Camerlengo will preside over the Liturgy of the Word, at the conclusion of which the visits to the body of the Roman Pontiff will commence.
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