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Pandora Papers: Govt. under pressure to probe Nirupama Rajapaksa, husband

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TISL asks for domestic investigation into secret offshore accounts

Transparency International Sri Lanka (TISL) has called for a thorough government inquiry into one-time Deputy Minister Nirupama Rajapaksa and her husband Thirukumar Nadesan named in the Pandora Papers as having offshore accounts.

TISL Executive Director Attorney-at-Law Nadishani Perera told The Island that her outfit had issued an initial statement on the matter.

Nirupama, a member of the ruling family, served the SLFP-led UPFA governments during the presidencies of Chandrika Bandaranaike Kumaratunga and Mahinda Rajapaksa. She represented the Hambantota District.

The Pandora Papers investigation has exposed the secret offshore accounts of about 35 world leaders, including current and former presidents, prime ministers and heads of state. They also shed light on the secret transactions of more than 300 other public officials such as government ministers, judges, mayors and senior military officers in more than 90 countries.

More than 11.9 million financial documents were leaked to the International Consortium of Investigative Journalists (ICIJ) in Washington. The outfit has shared access to the leaked data with select media partners including the London Guardian, BBC Panorama, Le Monde and the Washington Post. More than 600 journalists have sifted through the files as part of a massive global investigation.

The Pandora papers represent the latest – and largest in terms of data volume – in a series of major leaks of financial data that have convulsed the offshore world since 2013.

The following is the text of the TISL statement: “Once again, the secret dealings of world leaders as well as public officials have been laid bare before the world through the Pandora Papers. The expose also provides clear evidence of how the offshore industry promotes corruption and emphasizes the importance of maintaining open beneficial ownership registers, including in Sri Lanka.

The Papers refer to extensive assets held offshore by former Deputy Minister of Water Supply and Drainage Nirupama Rajapaksa and her husband Thirukumar Nadesan.

Transparency International Sri Lanka calls on Sri Lankan authorities to ensure that independent investigations are carried out expeditiously into the revelations made by the Pandora Papers. This would entail allowing law enforcement authorities and the judiciary to pursue and complete the existing pending investigations pertaining to the implicated persons without interference.

TISL reiterates that it is imperative for Sri Lanka to domestically carry out a comprehensive investigation to determine if any of the wealth identified in the Pandora Papers emanates from the abuse of Sri Lanka’s public resources.”

Asked whether the TISL would lodge a complaint with the Commission to Investigate Allegations of Bribery or Corruption (CIABOC), lawyer Perera said that it was too early to provide a definite response. “But, we are looking at all possibilities,” she said.

Responding to another query, lawyer Perera acknowledged that the Parliament as the custodian of public finance should be concerned about the latest revelations. The top TISL spokesperson underscored the importance of the Parliament looking into the matter and taking appropriate steps to have a no holds barred investigation into Pandora Papers.

Our attempts to contact Dr. Harsha de Silva to obtain the main Opposition Samagi Jana Balavegaya (SJB) for its reaction failed. (SF)



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No immediate hike in fuel prices – Udaya

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Finance Minister rules out bailout package for CPC

By Rathindra Kuruwita

Finance Minister Basil Rajapaksa has told Minister of Energy Udaya Gammanpila that the Treasury is not in a position to assist the Ceylon Petroleum Corporation (CPC). However, there would not be a fuel price hike in the short term, the Minister of Energy told the media yesterday.

Minister Gammanpila said that if a fuel hike was on the cards, he would announce it publicly.

“This is what I did last time also. This time around, I have told the people that we are facing a serious problem. We incur a loss of Rs. 15 on a litre of petrol and a loss of Rs 16 on a litre of diesel. The Chairman of the Ceylon Petroleum Corporation (CPC) has asked for a price increase,” he said.

Gammanpila said he told the Chairman of the CPC that they should first seek assistance from the Treasury. Given that prices of all essential items had increased, a significant increase in fuel prices would cause great inconvenience to the people, he said.

“At the last Cabinet meeting, I asked the Finance Minister for assistance. He said it was hard to provide assistance and was non-committal. I will again take the matter up at the next Cabinet meeting,” he said.

The government was discussing the possibility of obtaining a 3.6 billion US dollar credit line for fuel from Oman. Sri Lanka spent around USD 300 million on oil imports per month and the credit line would allow for a year of fuel supply at concessionary rates, the Minister said.

“If we get this credit line, we should be able to weather this storm. Otherwise, I will ask the Cabinet for relief. While people are suffering, we can’t also let the CPC go bankrupt. If CPC goes bust, the People’s Bank and Bank of Ceylon will be in deep trouble too,” the Minister said.

Gammanpila added that there was no point in queuing at fuel stations because a decision to increase fuel takes a few months to be approved. For example the previous hike in June was first proposed in April. “If takes a few months for such a proposal to be approved and implemented. I was told that people were queuing at fuel stations last Monday and Wednesday.”

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JVP calls for multi-agency probe into Rs. 4 bn. Gin-Nilwala scam

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Ex Prez can assist inquiry

By Shamindra Ferdinando

JVP leader Anura Kumara Dissanayake says a comprehensive multi-agency investigation is required to get to the bottom of what he called the massive Gin Nilwala scam perpetrated in 2012 and 2015.

In spite of disclosures in that regard, both in and outside Parliament, over a period of time, absolutely nothing had been done so far, lawmaker Dissanayake told The Island.

The government owed an explanation why over Rs 4 bn had been paid to a Chinese firm, in Dec 2012, and on January 7, 2015, as the project was yet to get off the ground, MP Dissanayake said.

The JVPer said that he felt the need to highlight the Gin Nilwala scam against the backdrop of the Pandora Papers exposure of former Deputy Minister Nirupama Rajapaksa’s husband, Thirukumar Nadesan, as the Chinese company, allegedly involved in the Gin Nilwala project had moved money to a foreign account, in Hong Kong, held by the businessman.

Asked whether the Gin Nilwala scam, too, had been dealt by Pandora Papers, MP Dissanayake said as far as he knew Pandora Papers’ disclosure didn’t include the Gin Nilwala project.

Responding to another query, lawmaker Dissanayake said that though the then President Maithripala Sirisena questioned the Gin Nilwala project, the yahapalana government never investigated the issue properly.

MP Dissanayake said it wouldn’t be a difficult task to establish the transferring to a foreign account of Rs one bn in Dec 2012 and the over Rs. 3 bn on January 7, 2015, the day before the presidential election. Since the release of Pandora Papers, the video footage of former President Sirisena, now an SLPP MP, on the Gin Nilwala project had gone viral, the MP said.

The JVP leader said that the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) should inquire into the matter as part of the ongoing examination of matters relating to Thirukumar Nadesan in respect of Pandora Papers.

President Gotabaya Rajapaksa on Oct. 06 instructed CIABOC to inquire into Sri Lankans mentioned in Pandora Papers. Nadesan, too, also on the same day, asked President Rajapaksa to conduct an independent investigation into the allegations by appointing a retired Appeals Court Judge for the task. The CIABOC has recorded Nadesan’s statement in this regard.

MP Dissanayake alleged that successive governments had conveniently turned a blind eye to major cases of corruption. The very basis of parliamentary control over public finance was under threat, MP Dissanayake said, urging the government to take remedial measures or face the consequences. “Billions of rupees had been moved around, misappropriated and squandered. Those responsible for ensuring the proper practices are accused of exploiting the system. What is happening now is tragic,” MP Dissanayake said.

The JVPer said that examination of proceedings of the COPE (Committee on Public Enterprises), COPA (Committee on Public Finance) and COPF (Committee on Public Finance) since the last general election revealed a frightening situation. The reports before the last general election were no exception, the parliamentarian said, the level of corruption in the public sector and the private-public sector joint ventures was horrifying. The national economy was being mercilessly exploited by persons holding office, the JVP leader said, the CIABOC could examine proceedings of the parliamentary watchdog committees if it was genuinely interested in stamping out corruption.

MP Dissanayake said that the national economy was in such a desperate situation thanks to decades of waste, corruption, irregularities and negligence on the part of political parties in power. “Today, we are seeking finance assistance from various countries. Recently, Foreign Minister Prof. G.L. Peiris revealed he discussed ways and means to overcome financial crisis with the visiting Indian Foreign Secretary,” he said.

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Inter-provincial travel restrictions extended to Oct 21

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Inter-provincial travel restrictions have been extended to October 21, the Presidential Media Division (PMD) said issuing a press release yesterday.

The PMD added that President Gotabaya Rajapaksa had instructed the security forces to strictly enforce the inter-province travel restrictions during the weekend.

The decision was taken at the COVID-19 Prevention Committee meeting held Friday (15) morning.

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