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Nirupama overseas, yet to appear before CIABOC

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TISL considering fresh complaint as regards Paskaralingam

Pandora Papers:

By Shamindra Ferdinando

The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) inquiring into Pandora Papers’ disclosure of assets held by Thirukumar Nadesan and his wife, Nirupama Rajapaksa hasn’t been able to record her statement yet as she is overseas.

The CIABOC questioned Nadesan for two days. Well-informed sources told The Island that Thirukumar Nadesan had informed the CIABOC of his wife’s inability to appear before the outfit as she was abroad for medical reasons. Nadesan has assured that once returned she would appear before the CIABOC.

The Pandora Papers revealed assets held offshore by former Deputy Minister of Water Supply and Drainage Nirupama Rajapaksa and her husband Thirukumar Nadesan. As the investigation progresses, Pandora Papers have revealed how Ramalingam Paskaralingam one-time advisor to slain President Ranasinghe Premadasa, the late President Dingiri Banda Wijetunga and former Prime Minister Ranil Wickremesinghe created trusts and companies in the British Virgin Islands to hold millions of dollars, invested in the private Horizon College situated at Malabe and buy property in the U.K.

Sources said that an interim report on the issue at hand prepared by the CIABOC would be soon shared with President Gotabaya Rajapaksa as requested by the Director General of the Presidential Legal Division, Attorney-at-Law Harigupta Rohanadeera.

The President’s Office asked for a report from the CIABOC by Nov 06, 2021 in the wake of the Pandora Papers disclosures.

The CIABOC comprises retired Supreme Court Justice Eva Wanasundera, retired Court of Appeal Justice Deepali Wijesundera and retired DIG Chandra Nimal Wakista. The retired top policeman had served as the head of the State Intelligence Service (SIS) during the previous Rajapaksa administration.

In terms of the 20A to the Constitution, the Commissioners are named by the President.

Sources said that the CIABOC had received several complaints as regards the Pandora exposures in addition to the request made by the President’s Office. Responding to another query, sources said that their own investigation unit would continue to probe and was in touch with the relevant authorities.

Sources said the local case had taken a new turn with the disclosure of the Paskaralingam’s involvement as he served as an economic adviser to Wickremesinghe during the yahapalana administration. Paskaralingam also served Wickremesinghe from 2002 to 2004.

Transparency International Sri Lanka executive Director attorney-at-law Nadishani Perera yesterday told The Island that in the wake of Pandora Papers disclosure of Paskaralingam, the outfit would consider further steps in addition to the complaint lodged with the CIABOC as regards Nadesan and Nirupama Rajapaksa. Asked whether they would lodge another complaint, Perera said that it was an option. The top TISL spokesperson said that a much wider investigation involving relevant authorities was needed to probe the revelations properly.

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).



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Enforcing the law against bribery and corruption is not an act of political revenge but a profound human responsibility – President

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President Anura Kumara Disanayake emphasized that since assuming office, the current government has taken decisive steps to free the process of combating bribery and corruption from political interference. He reiterated that while the political mechanism has been liberated from engaging in such crimes, it is now the responsibility of the administrative machinery operating beneath that political structure to fall in line and correct its course without delay.

He explained that a grace period of six months has already been provided for the state officials to adjust to this new direction. The President firmly warned that if the public service mechanism fails to act appropriately within this period, the government will not hesitate to take firm legal action against those officials from May onwards.

President Disanayake expressed these views on Wednesday (09), participating in the launch of the National Anti-Corruption Action Plan 2025–2029, held at the Bandaranaike Memorial International Conference Hall (BMICH) in Colombo.

Bribery and corruption have proliferated, undermining the integrity and values of the country’s state institutions .He observed that over the past six months of the present government, no section of the public service has been allowed to collapse and that if officials continue to resist change, the government will proceed to remove and replace them after May.

The President pointed out that bribery and corruption have caused the nation to fall behind for decades in the eyes of the world. He reiterated that enforcing the law against these crimes is not an act of political revenge but a profound human responsibility.

The President stressed the need to build a society that respects the law and fears wrongdoing, adding that conducting lectures or workshops alone would not suffice in achieving this goal. He emphasised that people must practically witness that any person who commits a crime will be subjected to punishment under the law.

President Disanayake noted that corruption in Sri Lanka ranges from minor bribery, from the village level to bringing poor quality medicinal drugs. Bribery and corruption have escalated from minor instances to grave financial crimes, extending from local councils to looting the Central Bank.

The President further said that previous rulers safeguarded and protected those engaged in corrupt activities.

He also revealed the emergence of a network of thieves within several state administrative institutions and certain bodies responsible for enforcing the law, comprising underworld elements involved in bribery and corruption. He confirmed that these criminal networks have already been identified and assured that measures will be implemented in the future to dismantle and eliminate them.

President Disanayake solemnly pledged that the responsibility of eradicating bribery and corruption will not be passed on to the next generation but will be resolved within this generation itself, under the leadership of the present government.

Drawing a comparison with India, which gained independence a year before Sri Lanka, the President noted that through a consistent national policy framework, India has successfully achieved space exploration and built a massive workforce in the software industry. In stark contrast, he pointed out that Sri Lanka, due to poor decisions made by its political leadership, was declared a bankrupt state in 2022.

He further stated that the current government has taken on the responsibility of leading Sri Lanka towards the international stage through a national policy framework that ensures transparency and accountability for every rupee spent from public funds.

The President added that by implementing this framework, it is possible to build public trust in law enforcement and judicial institutions and that it must be made clear to the people that there will be no mechanism available for anyone to escape the law after committing a crime.

He stated that the purpose of the National Anti-Corruption Action Plan 2025-2029 is to guide the country towards becoming a nation of integrity. The government plans to establish Internal Affairs Unit within all state institutions including the Presidential Secretariat and implement a system for monitoring these units through digital technology to ensure accountability and transparency.

The Action Plan has been designed around four key strategic priority areas: prevention and public participation, institutional strengthening and the enforcement of law along with reforms in law and policy.

The President highlighted that eliminating bribery and corruption is one of the most decisive factors in a country’s development and progress. In Sri Lanka, the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has been identified as the leading state institution entrusted with strengthening this mechanism. Accordingly, it was recognised that a robust national anti-corruption policy that operates across all sectors is essential to creating a corruption-free society.

In preparing this Action Plan, CIABOC engaged all relevant stakeholders by conducting extensive programmes at both national and provincial levels. A broad public consultation process was carried out, including a comprehensive survey to assess public opinion on corruption through media announcements in all three languages and via social media networks.

This process gathered proposals from a diverse range of participants, including Members of Parliament, judges, state officials, the private sector, international organisations, civil society organisations, community-based organisations, religious groups, persons with special needs, media professionals, youth, children and the general public. Additionally, foreign state experiences and suggestions from various groups across all provinces were taken into consideration when formulating the Action Plan.

By implementing this National Anti-Corruption Action Plan, the government hopes to foster a committed citizenry determined to combat corruption, a political will fully supportive of this effort, a comprehensive legal framework and a disciplined, transparent public service across all sectors, with the shared vision of building a country of integrity for future generations.

Addressing the event, the Japanese Ambassador to Sri Lanka, Hideaki Mizukoshi, stated that Corruption remains a great challenge for many countries, including Sri Lanka as it undermines economic growth, weakens public trust in government institutions and discourages foreign investment. However, he noted that due to the reform initiatives of the present government, investors are once again showing increasing interest in Sri Lanka.

Ambassador Mizukoshi further stated that Japan has always believed that transparency and good governance are fundamental pillars for sustainable economic development and therefore, has supported anti-corruption initiatives globally for over a decade.

Meanwhile, the UNDP Resident Representative in Sri Lanka, Ms. Azusa Kubota, stated that according to Sri Lanka’s first-ever National Taxpayer Perception Survey conducted last year, 84% of respondents indicated that corruption directly affects their willingness to pay taxes.

She further noted that corruption deters investment, increases the cost of doing business, undermines sustainable development and human security, and causes an estimated annual loss of USD 1.3 trillion for developing countries.

Referring to the Budget Speech delivered by the President, Ms. Kubota emphasised that the State must be accountable for every cent of taxpayers’ money and stated that this Action Plan would serve as a roadmap for transforming Sri Lankan society.

The event was attended by the Chief Justice, Supreme Court Justice Murdu Nirupa Bidushinie Fernando; the Attorney General, Parinda Ranasinghe PC; the Secretary to the President, Dr. Nandika Sanath Kumanayake; the Chairman of CIABOC, former High Court Judge Neil Iddawela; the Director General of CIABOC, R.S.A. Dissanayake; the Commanders of the Tri-Forces; the Inspector General of Police; senior officials from the security forces and a large number of state officials.

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Sun directly overhead Hatthikuchchi, Kalankuttiya, Halmillewa, Ipalogama, Palugaswewa and Habarana at about 12:11 noon. today [10]

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On the apparent northward relative motion of the sun, it is going to be directly over the latitudes of Sri Lanka during 05th to 14th of April in this year.

The nearest areas of Sri Lanka over which the sun is overhead today (10th) are Hatthikuchchi, Kalankuttiya, Halmillewa, Ipalogama, Palugaswewa and Habarana at about 12:11 noon.

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LG elections to be staggered

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Saman

Signs are clear that the local government (LG) elections, originally scheduled for 06 May, will have to be held on a staggered basis, as nomination lists in respect of about 200 out of 339 LG institutions have been challenged before the Court of Appeal, according to sources.

Those who have filed cases in the Court of Appeal seek writs against holding the elections. The final date for filing cases is 21 April.

By yesterday only 113, out of 339 local government bodies, had been cleared for the 06 May elections, with no rejections of nomination lists, or objections, sources said. The nomination lists for 226 local government bodies have been rejected, and candidates on these rejected lists are entitled to file cases against the Election Commission (EC) until 21 April.

The Court of Appeal (CA) has ordered that some of the lists rejected by the Election Commission be accepted. However, the EC is planning to challenge all CA orders before the Supreme Court.

When contacted for comment, Director General of the Election Commission, Saman Sri Ratnayake, told The Island that all arrangements had been made to hold the elections on 06 May, in accordance with the provisions of the Local Authorities Elections (Amendment) Act No. 16 of 2017.

“We will hold elections to the local government bodies for which there are no legal barriers, and this will depend on the final decision of the courts,” Ratnayake said, adding that elections to other local government bodies would be held on later dates.

By Saman Indrajith

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