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FINANCIAL CHRONICLE™ » FINANCIAL CHRONICLE™ » Central Bank governor’s son-in-law comes to rescue of Rajapaksas’ bank accounts!

Central Bank governor’s son-in-law comes to rescue of Rajapaksas’ bank accounts!

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Quibit


Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
The son-in-law of Central Bank governor Arjuna Mahendran is fully supporting attempts to prevent the disclosure of the bank accounts where the Rajapaksas have deposited their black money, say very reliable sources. Named Alocius, he is also the business partner of Namal Rajapaksa and Sajin Vaas Gunawardena.

Namal Rajapaksa had 650 million USD in his account at Mashreque Bank in Dubai. The alarmed Rajapaksas are trying to cover up this account after investigations were launched by the new government in collaboration with world organizations into their black money.

It is some work related to this account that Yoshitha Rajapaksa paid a sudden visit to Dubai and Ukraine as a Navy investigation was underway against him. Taking a power of attorney license from Namal, he had met Mashreque Bank representatives and asked that the money in his brother’s account be transferred immediately to a bank in Ukraine. However, the bank officials have told Yoshitha that they cannot transfer such a huge amount of money that quickly and that had it done so, it would risk losing its banking license under the regulations pertaining to cleaning black money.

Rajapaksas have then obtained advice from Alocius and signed a non-disclosure agreement with the Dubai bank. According to that agreement, the Rajapaksas can take Mashreque Bank to court if it reveals details of the said account to a third party. But, it can furnish the details to organizations and countries investigating the cleaning of black money.

Rajapaksas are going behind various persons these days, pleading that they be allowed to live in freedom even by forfeiting every cent they had acquired illegally, say the sources.

Source: Lanka Enews

Quibit


Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
වත්මන් මහ බැංකු අධිපති අර්ජුන මහේන්ද්‍රන් මහතාගේ බෑණා වන ඇලෝෂියස් නැමැත්තා රාජපක්ෂවරුන්ගේ කළු සල්ලි තැන්පත් කර ඇති බැංකු ගිණුම් පිළිබඳ විස්තර හෙලිදරව් වීම වැලැක්වීමට තම සම්පූර්ණ සහාය දෙමින් සිටින බව ඉතා විශ්වාස කටයුතු ආරංචි මාර්ගයකින් අප වෙත වාර්තා වේ. මෙම ඇලෝෂියස් නැමැත්තා නාමල් රාජපක්ෂගේ හා සජින් වාස් ගුණවර්ධනගේ ව්‍යාපාරික හවුල්කරුවා වේ.
නාමල් රාජපක්ෂ මන්ත්‍රීවරයා ඩුබායි හි ‘MASHREQUE BANK' හි පවත්වාගෙන ගිය සිය ගිණුමේ ඇමරිකානු ඩොලර් මිලියන 650 ක් තැන්පත් කොට තිබී ඇත.  නව රජය බලයට පත්වීමත් සමග ලෝකයේ විවිධ සංවිධාන හා රටවල් ඒකාබද්ධව රාජපක්ෂවරුන්ගේ කළු සල්ලි පිළිබඳව විමර්ශණයට පටන් ගැනීමත් සමග කලබලයට පත්වී ඇති රාජපක්ෂවරුන් මෙම ගිනුම් පිළිබඳව සැගවීම සඳහා විශාල උත්සාහයක් දරමින් සිටී.
පසුගියදා හිටිඅඩියේම නාවික හමුදා විමර්ශණයක් පැවැත්වෙත්දී පවා යෝෂිත රාජපක්ෂ ඩුබායි වෙත හා යුක්‍රේනය වෙත ගියේ මීට අදාළ කාර්යක් සඳහාය. ගිණුම් හිමියා වන නාමල් රාජපක්ෂ ගේ ඇටර්නි බලපත්‍රයක් (Power of Attorney) රැගෙන යෝෂිත ඩුබායි වෙත ගොස් ‘MASHREQUE BANK' නියෝජිතයන් හමුවී තම සහෝදරයාගේ ගිණුමේ ඇති ඩොලර් මිලියන 650 වහාම යුක්‍රේන් බැංකුවක් වෙත මාරු කරන ලෙස ඉල්ලීමක් කොට තිබේ. මෙතරම් විශාල මුදලක් එසේ එකවර වෙනත් බැංකුවක් වෙත මාරු කළ නොහැකි බව හා ගෝලීය මුදල් විශුද්ධිකරණ රෙගුලාසි යටතේ එසේ කළහොත් තම බැංකුවට බලපත්‍ර පවා අහෝසි විය හැකි බව යෝෂිත රාජපක්ෂට මෙම බැංකු නියෝජිතයන් දන්වා ඇත.
මතුවී ඇති තත්වය පිළිබඳව මහබැංකු අධිපති අර්ජුන් මහේන්ද්‍රන් මහතාගේ බෑනා වන ඇලෝෂියස් මහතාගේ උපදෙස් ලබාගෙන ඇති රාජපක්ෂවරුන් ඔහුගේ උපදෙස් පිට ‘MASHREQUE BANK' සමග තොරතුරු අනාවරණය කිරීමෙන් වැලකීමේ (Non disclosure agreement) ගිවිසුමක් අත්සන් කොට ඇත. ඒ අනුව අදාල බැංකුව මෙම ගිනුම පිළිබඳ තොරතුරු තෙවන පාර්ශවයකට හෙලි කර සිටියහොත් බැංකුවට විරුද්ධව නඩු පැවරීමේ හැකියාව රාජපක්ෂ පුත්‍රයින්ට ලැබේ. නමුත් මුදල් විශුද්ධිකරණය පිළිබඳ විමර්ශණ පවත්වන ලෝකයේ විවිධ සංවිධානවලට හා රටවලට අදාළ තොරතුරු ලබා දීමට එම බැංකුවට හැක.
තමන් නීති විරෝධීව උපයා ගත් සෑම සතයක්ම රාජසන්තක කොට හෝ තමන්ට නිදහසේ ජීවත් වීමට අවකාශය සලසා දෙන්නැයි රාජපක්ෂවරුන් මේ දිනවල විවිධ පුද්ගලයන් පසුපස යමින් අයදිමින් සිටින බව අපට මෙම තොරතුරු ලබාදුන් ආරංචි මාර්ග සඳහන් කර සිටී.

piyalpy


Manager - Equity Analytics
Manager - Equity Analytics
What an inefficient Ranil's government? LankaEnews has more detail and Quibit is publishing and promoting it.
Government should grill Namal Rajapaksha and demand back 650M USD for the country. If Namal doesn't have that money
Government should ask it from LankaENews or Quibit. They have major responsibility in recovering that money and they should be rewarded as well.
My suggestion 1/4th of recovered money... not bad Isn't it?

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