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SLC funds amounting to Rs 29 mn in US bank: SLC caught lying before COPE
By Shamindra Ferdinando
Chairman of the Committee on Public Enterprises (COPE) Prof. Charitha Herath yesterday (9) said that the Sri Lanka Cricket (SLC) had taken contradictory positions in respect of Rs. 29 mn deposited in an account belonging to an American identified as Diamond Channel.
SLPP National List lawmaker Prof. Herath made the revelation when The Island raised the simmering controversy over unbridled corrupt practices in respect of SLC operations over the years. The former Media Ministry Secretary pointed out that the SLC took up vastly different positions on the money transfer before the previous COPE, chaired by JVP MP Sunil Handunnetti, on Feb 20, 2020 and subsequently on Feb 11, 2021 and April 06, 2021.
Obviously, the possibility of a deliberate bid to deceive the parliamentary watchdog committee couldn’t be ruled out, the MP said.
Prof. Herath declared that the SLC lacked even the basic financial discipline expected of such a high-profile institution. How could the SLC deposit funds received as the third installment in broadcasting revenue due to it from the Sri Lanka-South Africa 2018 series in an American’s account? lawmaker Herath asked. Their finances had been run in such a shoddy manner, anyone of those in key positions could have moved funds anywhere with impunity, the first-time entrant to the parliament said, in response to another query.
The Island Sports yesterday reported that an abortive bid had been made by the SLC to deceive the Sony Company to transfer USD 5.5 to an offshore account in Hongkong.
According to records available with the COPE, initially the SLC’s Legal Officer Chalaka Silva had categorized the relevant agreement with the Sony Company for television broadcasting rights as a contract for radio broadcasting. When the then COPE Chairman Handunnetti pointed out what he asserted was a deliberate move to mislead the parliament, the Legal Officer promptly apologized. The Legal Officer also said that the SLC’s head of finance usually provided the relevant party – in this case Sony of the required bank details.
Asked whether the parliamentary committee received a plausible response when the top SLC administration was summoned by the COPE on April 6, 2021, Prof. Herath said the body seemed to be in chaos in the wake of continuing investigations into what he called unspeakable financial impropriety
The meeting called to examine the Auditor General’s 2017-2018 report on the SLC and its current status were lawmakers, Mahinda Amaraweera, Mahindananda Aluthgamage, D.V. Chanaka, Patali Champika Ranawaka, Eran Wickremaratne, S.M. Marikkar, Nalin Bandara, Premanath C. Dolawatte and S. Rasamanikkam.
Chief Executive Officer (CEO) Ashley de Silva assured the COPE that the matter was under investigation by the Criminal Investigation Department (CID). Prof. Herath said that it couldn’t be such a difficult task for the CID to ascertain the relationship between the SLC and the person who received the money.
The agreement with the Sony Company signed in July 2015 specified all details, including the account number of the Bank of Ceylon account maintained by the SLC. Prof. Herath noted Ashley de Silva had signed the contract on SLC’s behalf.
The Communication Department of the Parliament quoted Prof. Herath as having instructed Sports Ministry Secretary Anuradha Wijekoon to conduct an inquiry into this matter and submit a report within three months to the COPE.
Prof. Herath acknowledged that in spite of periodic examinations of SLC finances by the parliamentary watchdog committee, the country’s most influential sporting authority had managed to escape any penalty. That was the undeniable truth, the lawmaker said, adding that the SLC’s rash explanation as regards the hiring of Chandika Hathurusingha as the country’s head coach in Dec 2017 was similar to that of plot in a detective story. Referring to the explanation given by CEO Ashley de Silva, who had played three Tests and four ODI in 80-90s for the country, Prof. Herath said that the relevant agreement had been finalized by two outsiders, namely Hathurusingha, one of the parties to the agreement and a lawyer named Kaushalya. The SLC took up the position the agreement was prepared in secret as Hathurusingha insisted he wouldn’t go ahead with the contract if it was revealed under any circumstances. Prof. Heath said that the whole exercise seemed to be something out of a detective story.
The then Sports Minister Harin Fernando called for Hathurusingha’s removal in the wake of Sri Lanka’s poor performance at the sixth ICC World Cup in 2019. Hathurusinghe sued the SLC over the premature termination of his contract. The COPE was told the role played by the then President of the Board of Control of Cricket Tilanga Sumathipala and Vice President K. Mathivanan, who quit the post in July 2020 following a spat with other board members.
Prof. Herath has told the COPE meeting on April 6 if the court case in respect of Hathurusingha’s removal went against the SLC, in terms of the contract, the latter would have to pay the former coach Rs 100 mn, in addition to legal fees amounting to Rs 30 mn so far incurred. Prof. Herath pointed out that the SLC was paying a heavy price for negotiating a contract under mysterious circumstances.
Sports Ministry Secretary Wijekoon declared before COPE that he was not satisfied with the way the SLC managed its finances. Wijekoon revealed various persons had received monthly payments ranging from Rs 200,000 to 600,000 under questionable circumstances.
In spite of changes to the top management team, CEO Ashley de Silva has remained at the helm for 13 years. During the tenure of Tilanga Sumathipala as the President of the Board of Control of Cricket the CEO received an unprecedented salary increase, well informed sources told The Island. Shammi Silva succeeded Sumathipala in Feb 2019.
Prof. Herath said that some former members of the SLC executive committee were not allowed to participate at the April 6 meeting though they arrived at the parliament.
Prof. Herath said that those responsible had allowed the deterioration. The failure on the part of the Director General of Sports and the absence of proper procurement guidelines, too, has been highlighted along with payments made to various cricket associations with an eye on cricket board elections.
At the conclusion of the April 6 inquiry Prof. Herath instructed Sports Ministry Secretary Wijekoon to initiate legal proceedings against those members of the SLC’s executive committee found guilty of financial impropriety. Wijekoon was also asked to secure the assistance of the AG in this regard.
Responding to another query, Prof. Herath said that he discussed the issues at hand with Sports Minister Namal Rajapaksa. The issues raised included the continuation of Ashley de Silva as the CEO regardless of happenings at the SLC.
Latest News
Sun directly overhead Kokkuvil, Nallur, Kodikamam and Nagar Kovil at about 12.11 noon today (28)
The sun is going to be directly over the latitudes of Sri Lanka during 28th of August to 07th of September due to its apparent southward relative motion.
The nearest places of Sri Lanka over which the sun is overhead today (28) are Kokkuvil, Nallur, Kodikamam and Nagar Kovil about 12.11 noon.
News
Eight politicians in drug kingpin probe
Police to arrest and question four former ministers, others over links to Basik
By Norman Palihawadane
Police are investigating alleged links between suspected major drug trafficker Shiran Basik and a number of prominent politicians, with eight of them due to be arrested and questioned as investigators widen their probe into his financial dealings and network of associates, police headquarters, according to a senior police officer.
Among those set to face questioning include a sitting MP, four former ministers, and at least one of them is a female. Police are also investigating allegations that Basik provided large sums of money to politicians during election campaigns and extended other financial and material benefits to political figures.
Investigators are also looking into claims that two politicians were provided with facilities to construct houses and hotels, while efforts are under way to establish the extent of political support and assistance allegedly provided to Basik.
The Colombo Central Crime Investigation Bureau (CCIB) is expected to question the politicians based on information reportedly disclosed by Basik during interrogation. Two electoral organisers are also expected to be taken into custody as part of the ongoing investigation, according to police sources.
Meanwhile, statements are being recorded from managers and employees of several businesses allegedly linked to Basik, while investigators continue to examine information and records recovered from his mobile phone.
Basik, 48, was brought back to Sri Lanka on August 14 after being arrested in Dubai and deported. He was taken into custody by officers of the Criminal Investigation Department’s Airport Unit at Bandaranaike International Airport and subsequently handed over to the CCIB for further investigation.
Police initially obtained a 72-hour detention order to question Basik before securing approval to detain him for 90 days.
Basik, a resident of Dehiwala, is facing investigations over alleged large-scale drug trafficking as well as firearms, and unlawful assembly of weapons-related offences. Police are also examining whether he had any involvement in recent prison-related incidents and have said information has emerged linking him to the 2012 Welikada Prison riot.
The investigation has also expanded to Basik’s alleged assets and business interests in Sri Lanka and overseas.
Police have said information uncovered during questioning indicates that Basik had claimed ownership of five hotels along Colombo’s Marine Drive. Investigators have also identified two houses and two mobile phone shops in Boralesgamuwa allegedly linked to him.
A court has ordered a comprehensive examination of bank accounts linked to Basik, with the Financial Intelligence Unit of the Central Bank of Sri Lanka to conduct a review of his financial accounts. A separate investigation into his wealth and properties is being conducted by the Illegal Assets Investigation Division.
Investigators are also examining claims that Basik owns properties, including hotels and vehicles, in several European countries, as well as a high-value vehicle in Dubai. These claims remain subject to further investigation.
Basik had left Sri Lanka for Dubai in 2018, where police said he lived a lavish lifestyle while operating businesses. He was arrested by UAE authorities before being deported to Sri Lanka.
During initial questioning, Basik told investigators that Dubai police had stopped and searched him at a shopping mall and examined his mobile phone. He claimed that footage relating to Iranian missile and drone attacks was found on the device and that he was subsequently questioned over alleged links to Iran.
Police are continuing to examine the circumstances surrounding his arrest and deportation, as well as the information contained in his mobile phone and other evidence gathered during the investigation.
The ongoing probe is being conducted under the supervision of Senior DIG Ranmal Kodituwakku and SSP Kamal Ariyawansa.The allegations against Basik and the politicians named in connection with the investigation have not been established in court, and the investigations remain ongoing.
News
CJ first SC judge to benefit from 22A, if enacted: BASL
The Bar Association of Sri Lanka (BASL) has opposed the proposed “Twenty-Second Amendment to the Constitution”, saying it raises serious concerns over judicial independence and the rights and interests of the public.
In a statement signed by BASL President Rajeev Amarasuriya and Secretary Nalin De Silva, the association said it had challenged the constitutionality of the proposed amendment before the Supreme Court.
The BASL noted that the Chief Justice would be the first Supreme Court judge to benefit from the proposed amendment if it becomes law. It also referred to widespread speculation that the amendment was being expedited to facilitate an extension of the incumbent Chief Justice’s tenure, which is due to end on December 1, 2026.
Full text of the statement:
“The Bar Association of Sri Lanka (BASL) has taken a principled position opposing the Bill titled the “Twenty-Second Amendment to the Constitution” on the basis that it raises serious concerns regarding the independence of the Judiciary and the rights and interests of the people. Accordingly, the BASL has challenged the constitutionality of the proposed amendment before the Supreme Court.
“It is observed that it will be the Honourable Chief Justice who will be the first Judge of the Supreme Court who will benefit from the 22nd Amendment, if this Bill is enacted into Law.
There is widespread belief that this amendment is being rushed to facilitate the extension of the tenure of the Honourable Chief Justice which would otherwise complete on 1st December 2026. In this backdrop, in the recent past, we have witnessed allegations being made in Parliamentary Proceedings as well as on Social Media concerning the Judiciary including the incumbent Chief Justice.
“During this period, the BASL has also been subjected to unfounded attacks on social media and other platforms.
“The Judiciary, like every other institution exercising public power, must remain subject to legitimate scrutiny and accountability. Judgments, judicial conduct and the administration of justice may properly be subjected to fair, informed and responsible criticism. Where credible concerns or allegations arise regarding any member of the Judiciary, including the Chief Justice, they should be examined objectively and addressed through the appropriate constitutional and parliamentary processes which are in place, with due regard to fairness and due process.
“At the same time, everyone must exercise responsibility when making allegations concerning individual judges, lawyers and others. Personal attacks based upon unsubstantiated allegations can undermine public confidence in the administration of justice and affect the independence and integrity of the judicial process and the system of justice
“Judicial independence is not intended to shield any individual from legitimate scrutiny or accountability. It is a safeguard for the people, ensuring that disputes are determined impartially and that individual rights, the Rule of Law and the constitutional order are protected.
“The BASL therefore calls upon all organs of the State, all parties concerned and the media to respect the role of the Judiciary and the system of administration of justice, while ensuring that any genuine concerns are addressed fairly, responsibly and through the procedures established by the Constitution and the law.”
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