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TN Police bust gang raising funds for LTTE

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The Tamil Nadu Police have blown the lid off an international network of former members or sympathisers of the defunct Liberation Tigers of Tamil Eelam (LTTE) allegedly involved in raising funds for reviving the movement, said a news report published by The Hindu.

The Hindu report filed from Chennai said: A Sri Lankan national, who was detained by the immigration authorities in Chennai recently and handed over to the ‘Q’ Branch-CID of the State police, revealed how the accused persons operating from European countries deployed operatives to draw huge money from dormant accounts using fake identities/documents, police sources told The Hindu on Thursday.

Mary Francisco, 51, a native of Sri Lanka, moved to Canada many years ago and became a permanent resident there. She was intercepted at the Chennai Airport as she was preparing to board a plane to Mumbai. The suspect was found to possess an Indian passport obtained with fake documents.

She told investigators of the State intelligence how huge money lying unclaimed in bank accounts were targeted by two former members or sympathisers of the LTTE based in Germany and Switzerland. The duo that was part of a larger network of sympathisers operating out of India, Canada, Singapore and Malaysia would facilitate withdrawal of the money by deploying agents with fake documents. The money would be transferred to different bank accounts in India and abroad in the names of companies or individuals and used for works of the “movement”, the sources quoted her as saying.

Acting on the instructions of the two accused persons, Ms. Francisco said she came to India a couple of years ago and moved into a rented premises at Anna Nagar in Chennai. With the help of the rental agreement and domestic LPG connection papers, she managed to open accounts in different banks. With the help of some agents, she obtained a PAN card, Aadhaar card, voter identity card and Indian passport, the sources said.

Francisco alleged she was connected to a few others and assigned the task of withdrawing several crores of rupees lying in a joint account held at Indian Overseas Bank’s Fort Branch in Mumbai. The two accused persons, whom she said were living in Denmark and Switzerland, had claimed that the money was raised for funding the activities of the LTTE, the sources said.

The woman and her two accomplices accessed the details of the original account- holders and forged documents to impersonate their identities. She even managed to activate the mobile phone linked to the account in her name. However, intelligence officials who were tracking the movement of the suspects alerted the immigration authorities and arrested Ms. Francisco when she was about to leave for Mumbai, the sources said, adding that the amount withdrawn illegally from various accounts by various persons who were part of the racket over the years was under investigation.

After the investigating agency found prima facie evidence to invoke provisions of the Unlawful Activities (Prevention) Act, 1967, the National Investigation Agency, which has been investigating a similar case, took over the probe. In the first week of October 2021, the NIA arrested a senior intelligence operative, Satkunam alias Sabesan, 47, of the LTTE in Chennai.

It was alleged that the suspect, also a Sri Lankan national, had transferred a large amount of money to former members or sympathisers to revive the movement. The agency was tracking Satkunam on the basis of inputs that he was involved in the trafficking of arms and drugs from Pakistan to Sri Lanka and used the proceeds of the crime to fund former members of the organisation.



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Turkish Naval Ship TCG BÜYÜKADA departs island concluding her visit

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The Turkish Naval Ship TCG BÜYÜKADA which arrived in Sri Lanka on a formal visit, departed the island on 18 Jun 25.

The Sri Lanka Navy bade customary farewell to the departing
ship at the Port of Colombo, following naval traditions. Upon leaving, the Turkish Naval Ship engaged in a successful Passage Exercise (PASSEX) with SLNS Gajabahu in Colombo seas. The PASSEX involved training exercises in communication and tactical maneuvering, concluding with the traditional cheer ship salute.

Meanwhile, the Ambassador of the Republic of Turkey to Sri Lanka,  Semih Lütfü Turgut, accompanied by the Commanding Officer of the visiting ship, Lieutenant Commander Anil
BİLGİN met with the Commander of the Navy, Vice Admiral Kanchana Banagoda at the Navy Headquarters on 13 Jun 25. The cordial discussion mainly focused on several matters of
bilateral importance and it importance of the occasion.

During her stay in Colombo, crew members of TCG BÜYÜKADA took part in several programmes including sporting events organized by the Sri Lanka Navy, aimed at enhancing mutual cooperation. In addition, they also explored some tourist attractions in the island.

Further, personnel of Sri Lanka Navy had the opportunity to visit the Turkish Naval Ship gaining insights into the ship’s operational capabilities.

Meanwhile, the enhanced cooperation and interoperability fostered through this nature of port calls made by foreign naval ships will provide a strong foundation for the Sri Lanka Navy to
collectively and effectively respond to emerging trends and challenges in the maritime fraternity.

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Students of Nittambuwa Sanghabodhi National School visit President’s House

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A group of students from Nittambuwa Sanghabodhi National School visited the Presidential Secretariat and the President’s House on Wednesday (18).

The visit was facilitated under the ‘Vision’  programme series, a collaborative initiative for schoolchildren organised by the Presidential Secretariat, the Ministry of Education and the Department of Communication of the Parliament of Sri Lanka.

As part of the visit, the students toured the Old Parliament building located within the Presidential Secretariat and received a briefing on the history of parliamentary democracy in Sri Lanka.

The students and teaching staff were also briefed on the Clean Sri Lanka initiative, spearheaded by President Anura Kumara Disanayake, as well as on the functions of the executive branch and the importance of the rule of law.

To symbolically emphasise the importance of environmental preservation,  K.M.N. Kumarasinghe, Senior Additional Secretary to the President, presented the school with a valuable plant sapling.

Among those in attendance were Colonel Dhananjaya Senarath, Deputy Director of the Tri-Forces Security Operations Coordinating Unit;  N.A.L. Wijerathna, Principal of Nittambuwa Sanghabodhi National School; and members of the school’s teaching staff.

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President commends the service of outgoing Treasury Secretary Mahinda Siriwardana

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President Anura Kumara Disanayake on Wednesday (18), lauded  Mahinda Siriwardana, the outgoing Secretary to the Treasury, for his exemplary service, stating that it is the responsibility of public officials to strive to prevent adverse outcomes and contribute to positive change.

The President particularly commended Mr Siriwardana’s exceptional dedication and commitment in expertly navigating the nation’s economy through the transformative period following the recent economic crisis, ultimately achieving significant economic victories for the country. President Disanayake expressed his gratitude for Mr Siriwardana’s invaluable contributions.

These remarks were made by President Disanayake at a farewell ceremony organised at the Presidential Secretariat on Wednesday (18)  morning  to mark Mr Siriwardana’s retirement from his post as Secretary to the Treasury.

The President highlighted the need for a new value system focused on individual merit in an era where material possessions often overshadow genuine human values. He stressed that the country requires a public service driven by humanity and empathy towards others, fulfilling its duties rather than one marred by excessive consumerism and corruption.

President Disanayake further emphasised that the public service should not be an inaccessible mechanism aloof from citizens. He underscored the importance of considering the impact of decisions on people’s lives when making policy choices. The President concluded by stating that young public officials have much to learn from the distinguished career of Mr Mahinda Siriwardana, a senior public servant with extensive experience and profound understanding.

In his address, Mr Siriwardana described his three-year tenure as Secretary to the Treasury as the most significant period of his professional life. He thanked the President for maintaining confidence in him and allowing him to continue in the position despite a change in government leadership, noting that the President’s support was a great source of strength. Mr Siriwardana added that the country might not have overcome its economic crisis without President Anura Kumara Disanayake’s faith, resilience and boundless dedication.

During the ceremony, the President also presented Mr Siriwardana with a token of  appreciation for his outstanding service.

The event was attended by Dr Anil Jayantha Fernando, Minister of Labour and Deputy Minister of Economic Development; Dr Harshana Suriyapperuma, Deputy Minister of Finance and Planning; Dr Nandika Sanath Kumanayake, Secretary to the President; Dr Hans Wijayasuriya, Chief Presidential Adviser on Digital Economy; Duminda Hulangamuwa, Senior Presidential Adviser on Economic Affairs; other government officials; and family members of Mr Siriwardana, amongst other invited guests.

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