News
U.S. Congress to probe assets fleecing by US citizens of Sri Lankan origin
United States Congressman Steven Horsford expressing his awareness of the financial calamity and bankruptcy situation faced by Sri Lanka declared that he was well aware that a single family in authority in Sri Lankan affairs was largely responsible for it, and disclosed that he was initiating a Congressional investigation to ascertain who was responsible for fleecing Sri Lankan resources that led to the current unfortunate situation.
It was disclosed that such probe comes within the US Federal legal jurisdiction.
Horsford revealed that he would be in consultation with US Congressman Gregory Meeks, who heads the influential House Foreign Affairs Committee and also a senior member of the most powerful congressional Financial Services Committee, to initiate the probe. The revelation was made at a recent meeting with a group of US-based Sri Lankans.
Horsford is a member of the House Ways and Means and Budget Committees that have the jurisdiction to probe money laundering and asset fleecing. So is Congressman Meeks, a senior member of the House Financial Committee. The Committee he head, Foreign Affairs, has direct jurisdiction over Sri Lanka.
When he participated on Friday, April 22 at a fundraiser organized by Sri Lankan expatriates in Las Vegas, in the State of Nevada, Horsford disclosed his plan to intiate an investigation of foreign asset fleecing by US citizens who are part of the administration in Sri Lanka, Horsford represents a Congressional District in Nevada that has a large Sri Lanka expatriate community. He is up for re-election for the US Congress this November.
He stated at the fundraising event: “As the current situation in Sri Lanka, the country is facing bankruptcy and financial collapse due to the family that controls the nation. I’ll assure you that leadership of the United States is made aware of this. I am in touch with Chairman Gregory Meeks on this issue. I am confident I can work with the US Congress to disclose those responsible for fleecing Sri Lankan resources”.
Horsford used the term ‘asset fleecing’ thrice during his address.
The Nevada Congressman was largely responsible in getting increased amount of Covid-19 vaccines to Sri Lanka last year when the country was facing an acute shortage in consultation with the Department of State and US Agency for International Development (USAID), it was disclosed at this gathering by the convener of the fundraising event and a leading political activist of the Nevada Democratic Party Sanje Sedera.
Sedera is currently Chairman of the Sri Lanka America Chamber of Commerce, a national organisation involved in trade, commerce and investment based in Las Vegas while being the president of the Sri Lankan Association.
Horsford’s successful initiative to provide increased amount of medical supplies made Sri Lankan expatriate community rally round him to raise funds for his November re-election bid to the US Congress. The Sri Lankan expatriates said they were delighted to hear that Horsford would be in consultation with House Foreign Affairs Committee Chairman and senior member of the Financial Services Committee Gregory Meeks to initiate an investigation of Sri Lanka’s First Family members of their alleged fleecing of the country’s assets.
Sri Lankans domiciled in the State of Nevada held a rally urging a change of system and administration voicing their displeasure at the ‘Rajapaksa rule’ two weeks ago in Las Vegas.
Congressman Steven Horsford made the above declaration as the United States has legal provisions in Federal statutes to launch such money laundering-fleecing investigation.
The United States has legal jurisdiction to probe such activities of US citizens are engaged in foreign countries. There are certain circumstances in which the United States may apply domestic law abroad. The US may give extraterritorial effect to its laws in cases involving (1) U.S. citizens abroad (2) Foreign citizens employed by U.S. companies abroad (3) Violation of certain laws, such as Foreign Corrupt Practices Act.
In the case of Asserting Jurisdiction Abroad, the US may assert jurisdiction over the conduct of US citizens abroad, and over the conduct of others against US citizens abroad.
The United States may assert jurisdiction abroad if doing so is necessary for its security or government functions.
Under the protective principle, a state has jurisdiction to prescribe a rule of law attaching legal consequences to conduct outside its territory that threatens its security as a state or the operation of its government functions.
The United States may assert jurisdiction over anyone committing a heinous crime, regardless of the location of the crime or nationality of offender or victim.
When Congressmen Horsford and Gregory Meeks along with other US Federal officials meet to deliberate of Sri Lankan assets’ fleecing, and whether such acts hinder the operation of US government functions, the above federal laws will be discussed.
News
Cardinal: Presidents, IGPs and AG sabotaged Easter carnage probes before 2024 regime change
… successive governments sat on PCoI report handed over in Feb. 2021
His Eminence Malcolm Cardinal Ranjith yesterday (21) alleged that those who were in power from 2019 to September 2024 sabotaged investigations into the Easter Sunday carnage (2019).
Addressing the Seventh Year Commemoration of the Easter Sunday suicide attacks, at St. Anthony’s Church Kochchikade, Colombo, the Archbishop of Colombo said that unlike the present leaders of the country, almost all the power holders, since the 2019 April attacks, including former Presidents, Heads of the Police and the AG’s department officials, instead of sincerely finding out as to who and what was behind the horrific crime, tried their best to confuse the public, muddle up the investigations and appointing all kinds of committees, with highly suspect investigators, in order to come out with conclusions crafted by them, and tried to sabotage the truth from emerging.
In spite of the change of government, in September 2024, certain officials of the “deep state” were seeking to obstruct the smooth flow of ongoing investigations.
Regardless of the Presidential Commission of Inquiry (PCOI) giving clear directives to the Attorney General and to that department to take clear legal and disciplinary actions against some of the political figures, officials of the security establishment and organisations for criminal neglect of duty, very little has so far been done on this matter by them.
The PCoI handed over its report to President Gotabaya Rajapaksa in February 2021.
The Catholic leader emphasised the need to investigate possible links between the Easter Sunday massacre and attacks, targeting the Muslim community, on the night of 5th May and, once again, on 11th, 12th and 13th May, starting from the Nattandiya-Madampe area, through Kotaramulla to Minuwangoda. The Cardinal said: “This may have a link to the main attacks on 21st April 2019. One must also verify as to whether anyone in the security establishment prevented those responsible from controlling these attacks as and when they began.”
News
CIABOC asks Parliament not to transfer witness in case against Deputy Secy General
The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has directed the Secretary General of Parliament Kushani Rohanadeera to cancel an internal transfer of a senior official.
Sources said that the CIABOC intervened as the female official to be transferred is a key witness in the ongoing investigation into the conduct of suspended Deputy Secretary General of Parliament Chaminda Kularatne. The CIABOC has asked the Secretary General to delay the transfer until the conclusion of its investigation.
CIABOC initiated the investigation following a complaint against Kularatne, who himself complained against Speaker Dr. Jagath Wickremaratne over corruption and irregularities.
The female official’s transfer was to take effect on 20 April.
News
UN wants Sri Lanka to deliver concrete results in Easter Sunday bombing probe
The United Nations has urged Sri Lanka to deliver concrete results after long-running investigations into the 2019 Easter Sunday suicide bombings that killed 279 people, including 45 foreigners.
The UN’s top envoy to the country, Marc-Andre Franche, said survivors and families of victims were still waiting for answers, despite multiple probes and renewed political pledges following the formation of a new government in September 2024.
“Public commitments by the government to pursue justice are important and must be welcomed,” he said, as the nation marked seven years since the bombings on Tuesday.
“But what matters now is results,” he said at a remembrance service in Colombo.
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