News
Trump commutes sentence of major donor who lobbied on behalf of SL
President Trump commuted the sentence of Imaad Zuberi, a major political donor who had been sentenced to 12 years in prison for the obstruction of a federal investigation into a Trump inaugural committee donation, falsifying records and a failure to disclose and pay tax on US$5.65 million received from the Sri Lankan government to lobby in Washington to improve its image, The Tamil Guardian reported over the weekend.
The donor, Imaad Zuberi, 54, had been a major supporter of Democrats, including former President Barack Obama and Hillary Clinton, before shifting his support to Trump after his 2016 victory.
Charges related to his lobbying work in Washington for the government of Sri Lanka, whose image he was trying to repair in Washington amid concerns about the country’s treatment of Tamils and human rights issues. He had received the bulk of the money, over a five-month period, in 2014, in particular a lobbying firm owned by Zuberi received US$2 million from the Sri Lankan government and was tasked with influencing the US government policy on Sri Lanka under the Obama administration, Zuberi himself also a large donor to the former President’s campaign. In total the Sri Lankan government has spent at least $US100 million on US lobbying firms in order to improve the country’s international image. Zuberi had also received unregistered lobbying money from the Qatari and Turkish governments and a Ukrainian oligarch with close ties to Vladimir Putin – as revealed by court documents disclosed by the Associated Press.
Zuberi falsified records with the Justice Department under the Foreign Agents Registration Act to conceal his lobbying for Sri Lanka and diverted most of the money to benefit himself and his wife. Of the estimated US$ 6.5 million paid by Sri Lanka to Zuberi, US$ 5.65 million is thought to have been spent on personal uses.
Zuberi was sentenced in 2021, during the proceeding he was represented by David Warrington, who is now the White House counsel. In addition to the prison term, he was ordered to pay nearly $16 million in restitution and $1.75 million in fines.
Prosecutors depicted Zuberi as “purely a mercenary, funnelling money to whomever he believed would do his bidding” and acting as a gateway for foreign governments to influence U.S. politicians. “This case represents an egregious example of corrupt foreign influence peddling,” the prosecution wrote.
A key aspect of the case, however, has played out in secret court filings and hearings: Zuberi was a longtime US intelligence source for the US government, according to legal documents reviewed by The Wall Street Journal and people familiar with the businessman’s defense.
Before sentencing Zuberi, US District Judge Virginia Phillips held a closed-door hearing where she considered a sealed document in which Zuberi’s team laid out his account of more than a decade of clandestine help he had provided to the government. Judge Phillips ultimately sided with the government’s request for a lengthy prison sentence.
Zuberi’s lawyers have argued that some of the conduct he has been charged with was linked to CIA officials who worked with Zuberi. In one instance, according to the documents they prepared, a former CIA handler of Zuberi sought and got a job on the project involving Sri Lanka that was later the basis for criminal charges against Zuberi.
After securing a role in the project, the former handler tried to persuade the Sri Lankans to buy a maritime-surveillance system that could keep watch on a swath of the Indian Ocean, according to two people familiar with the effort. At the time the US government was concerned about Chinese submarine forays. The former handler told consultants on the project that he had worked for the State Department, those people said, but a spokesperson for the Department said it has no record of his employment there.
The Sri Lankan government has previously implicated a DUP MP, Ian Paisley Jr serving under then Prime Minister Theresa May, in a lobbying scandal. He accepted two all-inclusive holidays worth £100,000 from the Sri Lankan government. The trip was funded by the Sri Lankan Ministry of External Affairs and hoped it would help secure trade deals for the state. Ian Paisley Jr, who failed to disclose the trips in the commons register of interests was reported to have had a helicopter provided for him and his family to be taken around the Island during his trips.
News
Theft of USD 2.5 mn from Treasury: CoPF accused of complicity in NPP cover-up
Harsha rejects what he called frivolous accusations
Chairman of Committee on Public Finance (CoPF) Dr. Harsha de Silva dismissed Free Lawyers’ claim that his Committee had helped delay a proper investigation into the theft of USD 2.5 mn (nearly Rs 1 bn) from the Treasury.
The Colombo District SJB MP said that he wouldn’t comment on frivolous accusations against his Committee. “We conduct ourselves in keeping with the highest standards of professionalism and responsibility.”
Dr. de Silva said so when The Island raised the Free Lawyers’ allegation that the Treasury and the Central Bank were using the CoPF as a tool to prolong investigations into the unprecedented theft of funds. Free Lawyers targeted the CoPF in a statement issued by Maithri Gunaratne, PC, and civil society activist Rajith Keerthi Tennakoon.
The other members of the CoPF are Harshana Rajakaruna (SJB), Ravi Karunanayake (NDF), Nimal Palihena (NPP), Wijesiri Basnayake (NPP), Thilina Samarakoon (NPP), Lakmali Hemachandra (NPP), Chathuranga Abeysinghe (NPP), Kaushalya Ariyaratne (NPP), Akram Ilyas (NPP), Shanakiyan Rajaputhiran Rasamanikkyam (ITAK), Champika Hettiarachchi (NPP), Sunil Rajapaksha (NPP),
M. K. M. Aslam (NPP), Ajith Agalakada (NPP), Rauff Hakeem (SLMC), Chitral Fernando (SJB) and Nishantha Jayaweera (NPP).
Tennakoon said the theft of funds happened over eight months ago and the Parliament owed the country a clear explanation regarding the disappearance of USD 2.5 mn. The CoPF, instead of expediting the process, has conveniently granted time for those responsible for the loss to cover up their tracks. “Free Lawyers pursue the issue at hand vigorously as we were the first to reveal the loss of USD 2.5 mn. Those who knew it remained silent until our disclosure,” he said, alleging that Speaker Dr. Jagath Wickremaratne was yet to respond to their letter regarding the USD 2.5 theft.
Responding to queries, Tennakoon said that political parties represented in the CoPF should be held responsible for the developing situation. “The Committee on Public Accounts Committee (CoPA) headed by SJB MP Kabir Hashim too, should explain its failure to deal with the USD 2.5 mn theft. Both CoPF and CoPA led by two SJB MPs should act now. Dr. de Silva and Hashim are answerable to the public, particularly because they represent the main Opposition.”
The CoPA consists of Kabir Hashim, Maj. Gen. Aruna Jayasekera (NPP), Sugath Thilakaratne (NPP), Anton Jayakody (NPP), Chandana Sooriyaarachchi (NPP), Ruwanthilaka Jayakody (NPP), Nalin Hewage (NPP), Oshani Umanga (NPP), Manjula Suraweera (NPP), Sagarika Athauda (NPP), Janaka Senarathna (NPP), K.Illankumaran (NPP), Dinidu Saman Henanayake (NPP), Susantha Kumara Navaratna (NPP), Lal Premanath (NPP), Aravinda Senarath (NPP), Thushari Jayasinghe (NPP), T. K. Jayasundera, Ajantha Gammeddage (NPP), Sundaralingam Pradeep (NPP), Kavinda Jayawardena (SJB), J.C. Alawathuwala (SJB),Hector Appuhamy (SJB), Kaveenthiran Kodeeswaran (ITAK), Chamara Sampath Dassanayake (NDF), Rohitha Abeygunawardena (NDF), M.L.A.M. Hisbullah (SLMC), M.A.M. Thahir (ACMC), Chanaka Madugoda (SLPP) and Sunil Ratnasiri (NPP).
Tennakoon said that both CoPF and CoPA were dominated by the NPP though the SJBers headed them. However, as heads of the two parliamentary committees, Dr. de Silva and Hashim, should be held responsible for lapses on the part of the committees or any deliberate omissions, Tennakoon said, questioning the rationale behind giving the Treasury and the CBSL six weeks to submit their findings to the CoPF.
Free Lawyers alleged that USD 2.5 had been released in spite of JP Morgan Chase and the Federal Reserve in the United States warning Sri Lanka about the suspicious nature of those foreign transactions via SWIFT messages. Tennakoon emphasized investigators should closely inquire into the decision taken to release funds regardless of such high-profile warnings.
Tennakoon said that the integrity of two key parliamentary committees is at stake. The civil society activist said that the country was in a highly critical phase of debt restructuring following a severe economic crisis. Tennakoon pointed out in terms of a condition of the International Monetary Fund (IMF) loan programme, the government’s debt management functions, previously carried out by the CBSL, were recently transferred to a new institution established under the General Treasury—the Public Debt Management Office (PDMO).
by Shamindra Ferdinando
News
Viral diseases on the rise
The number of patients hospitalised due to viral illnesses, including dengue fever, had increased significantly, health officials said yesterday, adding that there had been a rise in daily dengue-related admissions.
Acting Director of the National Dengue Control Unit Dr. Kapila Kannangara said Sri Lanka had recorded 41,144 dengue cases as of Saturday (13).
He said more than half of the reported cases—around 51 percent—were from the Western Province.
According to Dr. Kannangara, the number of dengue patients admitted to hospital daily had reached 750, but it had declined to around 630. However, he cautioned that infection levels remained “very high,” despite the slight drop in hospital admissions.
The dengue death toll has risen to 24, prompting several hospitals to issue red alerts amid continued pressure on wards treating incoming patients.
Health officials warned that the situation could worsen if case numbers continued to rise. Dr. Kannangara noted that the growing burden on healthcare facilities could eventually exceed system capacity.
The public has been urged to take preventive measures to eliminate mosquito breeding sites and to seek prompt medical attention if dengue symptoms develop.
by Chaminda Silva
News
Ranil warns of another economic crisis, calls for Opposition unity
Former President and UNP leader Ranil Wickremesinghe has warned that Sri Lanka is heading towards a severe economic crisis, alleging that the current administration is steering the country towards “total collapse.”
Addressing a meeting of the UNP Working Committee at the party headquarters on Flower Road on Thursday, Wickremesinghe claimed that the government was facing mounting difficulties on multiple fronts, with the economy continuing to deteriorate.
He also accused the administration of pursuing policies that, he said, marginalised war heroes and Buddhist monks.
Wickremesinghe expressed concern over what he described as an erosion of fundamental and legal rights, citing the arrest and alleged ill-treatment of former State Intelligence Service Chief Suresh Sallay as an example. He said the rising cost of living had emerged as one of the main concerns of the public.
Commenting on the political situation, the former President said the Opposition had not been able to forge unity among the anti-government forces and called for greater coordination among Opposition parties and groups. He advocated a phased mobilisation strategy, beginning at village and electorate level, instead of attempting to address all issues simultaneously.
Wickremesinghe also announced a series of political campaigns and rallies aimed at strengthening the Opposition movement. The programme is scheduled to commence in Kandy this weekend, with subsequent events planned in Kurunegala and Kalutara.
He said the UNP was engaged in discussions with several political parties and organisations, including those led by Minister Jeevan Thondaman, with a view to forming a broader political alliance.Wickremesinghe urged party members to expedite discussions and arrive at a collective decision on the way forward to address the country’s challenges.
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