News
Clandestine offshore transactions: Finally, Nirupama’s statement recorded
By Shamindra Ferdinando
The police have questioned former MP Nirupama Rajapaksa as regards revelations made by Pandora Papers pertaining to secret offshore financial transactions.
Authoritative sources told The Island that the police unit assigned to the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) recorded the former Deputy Minister’s statement on Dec 1, though the outfit was not aware of the development.
When The Island asked Secretary to the CIABOC Apsara Caldera on Dec 3 whether the former MP had been questioned, the official said they were yet to record her statement.
However, sources close to the investigation yesterday (9) confirmed that Rajapaksa’s statement had been recorded on the morning of Dec 1 at the CIABOC. She had been there for about three hours. However, the media hadn’t been informed of the development in spite of the CIABOC being accused of not recording her statement.
The CIABOC consists of retired Supreme Court Justice Eva Wanasundera, retired Appeals Court Justice Deepali Wijesundera and retired DIG Chandra Nimal Wakista, one-time head of the State Intelligence Service (SIS).
Pandora Papers alleged that Nirupama Rajapaksa and Thirukumar Nadesan together controlled a shell company the couple used to acquire luxury apartments in London and Sydney and to make investments.
It is alleged that Nadesan set up other shell companies and trusts in various jurisdictions, and he used them to secure lucrative consulting contracts from foreign companies doing business with the Sri Lankan government and to buy artwork.
According to the Pandora Paper leaks, in 2018, one of the companies, Pacific Commodities, transferred 31 paintings and other South Asian art pieces to the Geneva Freeport, an ultra-secure warehouse where assets are not subject to taxes or duties.
In confidential emails to Asiaciti Trust, a Singapore-based offshore services provider, a long-time adviser of Nadesan’s put his overall wealth, as of 2011, at more than $160 million. The International Consortium of Investigative Journalists acknowledged that it couldn’t independently verify the figure. It was alleged that Asiaciti Trust managed some of Nadesan’s offshore companies and trusts, with assets valued at about $18 million, according to an ICIJ analysis.
Subsequently, Pandora Papers revealed transactions carried out by R. Paskaralingam, one-time Ministry Secretary and advisor to late Presidents Ranasinghe Premadasa, and D.B. Wijetunga and former Prime Minister Ranil Wickremesinghe using similar loopholes
The CIABOC questioned Nirupama’s husband, Thirukumar Nadesan twice as regards the Pandora Papers revelations. Nirupama Rajapaksa first entered Parliament at the 1994 general election on the PA ticket. Nirupama served as deputy minister of water supply and drainage during the presidency of Mahinda Rajapaksa between 2010 and 2015.
Authoritative sources said that the CIABOC handled the investigation, having submitted an interim report to President Gotabaya Rajapaksa as requested. Sources said that the CIABOC hadn’t been able to record Nirupama Rajapaksa’s statement before compiling the interim report for President Rajapaksa’s perusal.
Transparency International Sri Lanka (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).
According to the Declaration of Assets and Liabilities law (1975), candidates contesting for office in local government, provincial council, Parliament or for the post of President should submit their Declaration of Assets and Liabilities to the Elections Commission of Sri Lanka.
TISL pointed out that the Election Commission has expressed concerns over campaign expenditure. Similarly, it should be concerned about failure on the part of many lawmakers to declare their assets and liabilities.
The law further states that Members of Parliament should submit their Declarations of Assets and Liabilities to the Speaker of Parliament while Ministers and Deputy Ministers should submit their asset declarations to the President.
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Cabinet Subcommittee on the Development of 25 Technical and Vocational Colleges meets under the Chairmanship of the Prime Minister
The third meeting of the Cabinet Subcommittee appointed to oversee the development of 25 Technical and Vocational Colleges under the Department of Technical Education and Training was held today (09) at the Parliament Complex under the chairmanship of Prime Minister Dr. Harini Amarasuriya.
The meeting focused on the proposed development programme for the 25 Technical and Vocational Colleges as a key step towards expanding access to vocational education, implementing plans to strengthen infrastructure, and creating new pathways for technical and vocational education in Sri Lanka. Members held detailed discussions on the measures required to advance these objectives.
The meeting was attended by the Minister of Ports, Civil Aviation and Energy, Anura Karunathilaka,the Minister of Labour and Deputy Minister of Economic Planning, Dr. Anil Jayantha, the Minister of Rural Development, Social Security and Community Empowerment, Dr. Upali Pannilage, as well as senior officials from the Ministries of Education, Higher Education, and Vocational Education.
[Prime Minister’s Media Division]
News
Representatives of the Organization of Professional Associations (OPA) of Sri Lanka meet the Prime Minister
Representatives of the Organization of Professional Associations (OPA) of Sri Lanka met with Prime Minister Dr. Harini Amarasuriya on Wednesday (08) at the Parliament premises.
During the discussion, the OPA representatives stated that the organization intends to establish a mechanism to provide direct professional advice to members of the public facing issues across various sectors. They also noted that OPA plans to implement special programmes to offer pre-advice and guidance through its member professional associations to people encountering issues in fields such as agriculture, construction, medicine, and law.
The Prime Minister commended the contribution made by professionals towards enhancing professional standards in the country and advancing national development. The Prime Minister further stated that the Government is ready to support efforts aimed at strengthening professionalism and fostering the sense of national service in the country.
The meeting was attended by the President of OPA, Vice President, and other office bearers of the Organization of Professional Associations of Sri Lanka.
[Prime Minister’s Media Division]
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District Secretaries’ Conference Chaired by the President
President Anura Kumara Dissanayake stated that the Government plans to allocate a separate contingency fund for every district under the forthcoming Budget, enabling District Secretaries to carry out urgent repairs to bridges, roads and public buildings identified at District Coordination Committee meetings without having to wait for approval from the Central Government.
The President also emphasised that the Government’s foremost priority is to address the basic needs of the people without delay.
President Anura Kumara Dissanayake made these remarks while attending the District Secretaries’ Conference held this morning (09) at the Colombo District Secretariat.
The conference was convened with the objective of strengthening coordination among relevant stakeholders to ensure the more efficient and effective delivery of public services, while promoting district-level economic development by discussing local issues and identifying appropriate solutions.
The discussions also focused on reviewing the progress of district development projects, enhancing coordination between ministries and government institutions, identifying issues at the district level, proposing practical solutions, and assigning responsibilities and follow-up actions.
It was further emphasised that, in the interest of public safety, Divisional Secretaries should prevent people from resettling in areas identified as high-risk and refrain from approving basic utility services, including electricity and water, for such locations.
The President also reviewed the progress of efforts to establish a special authority with statutory powers to manage environmentally sensitive land in the Central Hills. It was noted that the relevant draft legislation has already been prepared and that the new authority is expected to commence operations next year.
The President further stressed that resolving the housing issues faced by war-displaced communities remains a Government priority, adding that plans are in place to resettle 13,000 war-displaced families during the coming year.
He also highlighted the need to systematically implement a programme to relocate people living in areas that are repeatedly affected by floods and landslides to safe and secure housing.
The President also drew attention to housing projects that had been initiated in an unplanned manner for various reasons, including political considerations, and subsequently abandoned midway. He stated that the Government intends to conduct a rapid survey to identify only those projects that are genuinely required by the public and implement a housing assistance programme to provide financial support for the completion of those houses.
The President further emphasised the importance of carrying out housing and other construction projects in accordance with a proper planning framework. He pointed out that numerous issues had arisen as a result of unplanned construction in the Southern Province and stressed that development in the Northern and Eastern Provinces should be undertaken in line with a systematic development plan.
He also noted that, while taking public needs into consideration, the Government is focusing on releasing privately owned land currently under the control of military camps. At the same time, attention is being given to making other large tracts of land available for investment. The President further stressed that, when allocating land for cultivation, measures must be taken to safeguard forest reserves and wildlife protection zones.
Reiterating the need for comprehensive public sector reforms to deliver a high-quality public service, the President stated that plans are in place to abolish non-productive institutions in order to improve the efficiency of the public service.
He further noted that steps have already been taken to fill vacancies in essential sectors, including health and education. The President also pointed out that measures are being taken to urgently fill vacancies in the Department of the Government Analyst in order to address delays in the issuance of Government Analyst reports, which have contributed to prison overcrowding.
Minister of Public Administration, Provincial Councils and Local Government Professor Chandana Abeyratne, Deputy Minister of Provincial Councils and Local Government Ruwan Senarath, Secretary to the President Dr Nandika Sanath Kumanayake, Chief of Presidential Staff Prabath Chandrakeerthi, Secretary to the Ministry of Public Administration, Provincial Councils and Local Government Aloka Bandara, Ministry Secretaries, all District Secretaries, Heads of Departments and other senior government officials were also present.
[PMD]
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