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Nirupama, husband respond to ICIJ: Govt. response awaited

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By Shamindra Ferdinando

Governor of the Central Bank Ajith Nivrad Cabraal yesterday (5) said that law enforcement authorities would have to initiate investigations into the Sri Lanka aspect in Pandora Papers revelations.

Cabraal said so when The Island asked him whether CBSL would look into International Consortium of Investigative Journalists (ICIJ) disclosure pertaining to stunning disclosures of clandestine financial transactions by elites across the world.

The ICIJ has named former UPFA Deputy Minister Nirupama Rajapaksa, who served as a lawmaker from 1994 to 2000 and again from 2005 to 2015 and her husband Thirukumar Nadesan. The ICIJ mentioned some specific accusations in respect of them while claiming they declined to respond to queries posed by the outfit. However, subsequently, the ICIJ said that in response to questions from the outfit, Nirupama Rajapaksa and Nadesan said that their “private matters are dealt with by the couple properly with their advisers” though they did not comment on their companies and trusts.

Referring to the investigations launched during the yahapalana administration, Nadesan added that the 2016 charges against him were “spurious and politically motivated.”

The ICIJ quoted Piyadasa Edirisuriya, a former Sri Lankan finance ministry official and now a lecturer at Australia’s Monash University as having said that offshore financial service providers could stop illicit money flows by conducting due diligence on clients and monitoring their transactions. “But in international financial centers, many don’t do that,” he was quoted as having said. “That is why people in countries like Sri Lanka can earn money in corrupt ways and easily use these tax havens to send them overseas.”

CBSL Governor Cabraal said: “The inquiries will have to be initiated by the law enforcement authorities. In the course of their investigations, if they require any input from the Central Bank authorities, we would certainly provide such assistance.”

The Island

also raised the issue at hand with Justice Minister Ali Sabry, PC. The Justice Minister asserted that the CIABOC (The Commission to Investigate Allegations of Bribery or Corruption) should initiate an inquiry.

Declaring that such a development didn’t directly come within the purview of the Justice Ministry, Minister Sabry said that in case the cabinet decided on this matter, the Justice Ministry could consult the Attorney General. The Minister was responding to query whether his ministry would consult the AG regarding this.

The CIABOC comprises Justice Eva Wanasundera (Chairperson) Justice Deepali Wijesundera and Chandra Nimal Wakishta, one-time head of the State Intelligence Service (SIS). Asked whether the CIABOC would initiate an inquiry into revelations made by the ICIJ, Justice Wijesundera said that they couldn’t act on their own. According to her, the CIABIC could take action only after it received a complaint as the CIABOC Act had stipulated.

As of 2017, the Lankan elite couple’s offshore holdings, which haven’t previously been made public, had a value of about $18 million, according to an ICIJ analysis of a Nadesan trust’s financial statements.

Former Governor of Central, Uva and Southern Provinces and anti-corruption activist Rajith Keerthi Tennakoon questioned the political will of the incumbent government to conduct a proper investigation into the recent revelations.

Referring to the previous exposure of Sri Lankans having ill-gotten money in offshore accounts, Keerthi recalled him lodging a complaint at the CIABOC along with Ven Ulapane Sumangala, the Chairman of the Anti-Corruption Front. “They did nothing. Absolutely nothing happened pertaining to our complaint. Actually, all of us should be ashamed of what is going on,” Tennakoon said.

Responding to another query, Tennakoon said that during a recent conversation with ICIJ he realized there could be further revelations regarding offshore accounts. The former Executive Director of polls monitoring body CAFFE said that the Parliament couldn’t absolve itself of the responsibility for the overall deterioration of public finance. The Parliament as the supreme institution answerable for public finance should inquire into the Sri Lanka aspect as one of those so far named happened to be an MP who served three terms, Tennakoon said.

What would be the response of those in the Opposition as Nirupama Rajapaksa represented the SLFP in the PA/UPFA led governments? he asked.

Authoritative sources said that the Foreign Ministry, too, was inquiring into the matter and a ministerial response to the issue at hand was likely.

In the immediate aftermath of the Pandora Papers’ disclosure, the Transparency International Sri Lanka (TISL) urged the government to undertake a no holds barred domestic investigation.

Informed sources said that first of all the government should establish whether those named by the ICIJ investigation informed the relevant local authorities of them conducting international financial transactions. It would be important to understand that having offshore accounts was not an offense in terms of Sri Lankan laws, sources said.



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PM holds High-Level meetings with EU, UNDP, and corporate leadership at World Economic Forum

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Prime Minister Dr. Harini Amarasuriya held a series of high-level bilateral meetings on Wednesday [January 21] on the sidelines of the World Economic Forum in Davos, Switzerland, engaging with representatives of the European Union, the United Nations Development Programme, and the global private sector.

The Prime Minister met with Hadja Lahbib, European Commissioner for Preparedness and Crisis Management. During the meeting, she expressed Sri Lanka’s appreciation for the support extended by the European Union and its member states following Cyclone Ditwa. The Prime Minister also briefed the Commissioner on the key findings of the World Bank’s GRADE report and requested continued EU support for Sri Lanka’s development and recovery efforts.

Prime Minister Amarasuriya also met with Alexander De Croo, representing the United Nations Development Programme. She expressed appreciation for the longstanding partnership between Sri Lanka and the United Nations and acknowledged the UN’s support in flood relief and livelihood assistance. The Prime Minister noted that, following the mandate received at the parliamentary election, the government is focused on meeting public expectations through national rebuilding grounded in public trust and good governance. She further reaffirmed the Government of Sri Lanka’s commitment to strengthening social protection systems and safeguarding vulnerable communities.

In addition, the Prime Minister met with Robert M. Uggla, Chairman of A.P. Moller Holding. The discussion focused on engagement with the private sector and potential areas of collaboration.

These meetings reflected Sri Lanka’s continued engagement with international partners and global stakeholders to support recovery, development, and long-term economic stability.

[Prime Minister’s Media Division]

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Opposition slams sitting HC judge’s appointment as Justice Ministry Additional Secretary

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Prof. Peiris

… alleges Prez trying to control judiciary

Opposition grouping ‘Mahajana Handa’ has accused President Anura Kumara Dissanayake of trying to exercise control over the judiciary by appointing a sitting High Court judge as Additional Secretary to the Justice and National Integration Ministry.

Addressing the media at Dr. N. M. Perera Centre, Punchi Borella, on Tuesday (20) top Opposition spokesman and former External Affairs Minister Prof. G. L. Peiris warned the High Court judge D.M.D.C. Bandara’s appointment was nothing but a direct executive intervention in the judiciary.

Responding to The Island queries, Prof Peiris asked how the government could compel courts to deal with a sitting judge who functioned as Secretary to the Justice and National Integration Ministry.

Prof. Peiris explained that the latest move by the Executive should be examined taking into consideration the attacks on Attorney General Parinda Ranasinghe Jr, PC., the deliberate delaying of the appointment of Auditor General and the controversy over the process of promotions of Judicial Officers, Judges of the High Court and the Court of Appeal in Sri Lanka. Prof. Peiris pointed out that the Bar Association of Sri Lanka (BASL) had raised those controversial promotions with President Anura Kumara Dissanayake.

D.M.D.C. Bandara, Senior Assistant Secretary, Judicial Service Commission, was among altogether 18 High Court judges appointed by President Dissanayake in early Sept this year. The group consisted of 17 Special Class Judicial Officers and a Senior State Counsel serving in the Attorney General’s Department.

Referring to a recent meeting ‘Mahajana Handa’ representatives, including him had with the Mahanayake theras of the Asgiriya and Malwatta Chapters in Kandy, Prof. Peiris said that they had received the blessings of the Mahanayakes to go ahead with what he called a programme of action meant to address major issues.

Prof. Peiris said they would initiate talks with other like-minded political parties and groups in this regard soon. Referring a protest held at the Hulftsdorp on Wednesday (21) demanding the removal of the AG Ranasinghe, Prof. Peiris emphasized that the government’s hand in that demonstration was very clear. President Ranil Wickremesinghe appointed him as the AG in July 2024 with the unanimous backing of the Constitutional Council.

Prof. Peiris said that action was yet to be initiated to appoint new civil society representatives to the Constitutional Council. That issue hadn’t received sufficient public attention, Prof. Peiris said, urging President Dissanayake to come down from his high horse.

Asked whether the President could appoint a sitting judge as an Additional Secretary to a Ministry without consulting the Chief Justice and President of the High Court Judges Association, sources familiar with the issues at hand said that certain appointments could be made on secondment. However, that has to follow the proper procedure, sources said.

The Island sought a response from the Justice and National Integration Ministry to the accusations made by Prof. Peiris on behalf of ‘Mahajana Handa,’ but did not receive one until this edition went to press.

By Shamindra Ferdinando ✍️

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Largest narcotics haul in SL history seized last year: Police Spokesman

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The largest narcotics haul in Sri Lanka’s history was seized last year, according to Police Media Spokesperson and Assistant Superintendent of Police F.U. Wootler.

Addressing a media briefing at the Department of Government Information at Narahenpita on Wednesday (22), ASP Wootler said nationwide operations carried out under Operation Ratama Ekata had helped curb the spread of illicit drugs.

He said police taken into custory 10,871 kilos of heroin, cannabis, ice, hashish and cocaine in 2024, while seizures rose sharply to 23,692 kilograms and 307 grams in 2025.

by Norman Palihawadane ✍️

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