FINANCIAL CHRONICLE™
Dear Reader,

Registration with the Sri Lanka FINANCIAL CHRONICLE™️ would enable you to enjoy an array of other services such as Member Rankings, User Groups, Own Posts & Profile, Exclusive Research, Live Chat Box etc..

All information contained in this forum is subject to Disclaimer Notice published.


Thank You
FINANCIAL CHRONICLE™️
www.srilankachronicle.com


Join the forum, it's quick and easy

FINANCIAL CHRONICLE™
Dear Reader,

Registration with the Sri Lanka FINANCIAL CHRONICLE™️ would enable you to enjoy an array of other services such as Member Rankings, User Groups, Own Posts & Profile, Exclusive Research, Live Chat Box etc..

All information contained in this forum is subject to Disclaimer Notice published.


Thank You
FINANCIAL CHRONICLE™️
www.srilankachronicle.com
FINANCIAL CHRONICLE™
Would you like to react to this message? Create an account in a few clicks or log in to continue.
FINANCIAL CHRONICLE™

Encyclopedia of Latest news, reviews, discussions and analysis of stock market and investment opportunities in Sri Lanka

LISTED COMPANIES

Submit Post


ADVERTISE
Poll

EXCHANGE RATE PREDICTION: 2022

 
 
 
 

View results

ශ්‍රී ලංකා මූල්‍ය වංශකථාව - සිංහල
Submit Post


CONATCT US


Send your suggestions and comments

* - required fields

Read FINANCIAL CHRONICLE™ Disclaimer



Latest topics

» Misuse of government property by Royal Colombo Golf Club
by ChooBoy Yesterday at 12:52 pm

» SL Cauvery and Mannar Basins Petroleum Resource Data Revealed
by samaritan Yesterday at 12:00 pm

» Expolanka to continue its winning streak
by samaritan Yesterday at 10:39 am

» Container shipping stocks routed
by target1 Fri Jun 24, 2022 1:32 pm

» Supply Chain Latest: Ocean Freight Rates Are Falling
by target1 Fri Jun 24, 2022 1:26 pm

» Turkish ship leaves Ukraine's Mariupol after grain talks with Moscow
by target1 Fri Jun 24, 2022 11:29 am

» This week's CBOT corn, soy freefalls hard to match in recent years
by target1 Fri Jun 24, 2022 9:57 am

» Positive news to boost market sentiment
by samaritan Fri Jun 24, 2022 9:52 am

» Maharaja at IMF meeting
by Maharaja Thu Jun 23, 2022 10:35 pm

» Why no power cuts in certain areas of Colombo?
by samaritan Thu Jun 23, 2022 5:44 pm

» India assures fullest support to Sri Lanka as a close friend
by samaritan Thu Jun 23, 2022 5:17 pm

» SINS, SAMP, COMB, PARQ, ALUMEX and AEL - are they good shares to start collecting now?
by surfjj Thu Jun 23, 2022 4:25 pm

» Learn how a fixed exchange rate system can be used to reduce inflation.
by target1 Thu Jun 23, 2022 3:35 pm

» Debt Crisis: Sri Lanka Vs Argentine
by CHRONICLE™ Thu Jun 23, 2022 8:17 am

» Sri Lanka in state of panic 1 month after sovereign default
by reyaz Tue Jun 21, 2022 5:23 pm

» Financial stability - we are at the crossroads.
by sheildskye Tue Jun 21, 2022 2:17 pm

» Shrinkflation: Is it ethical?
by sheildskye Tue Jun 21, 2022 2:05 pm

» Banking bullish billionaire Ishara expands footprint
by samaritan Tue Jun 21, 2022 10:58 am

» SL hopes to finalize a staff level program with IMF soon-RW
by samaritan Tue Jun 21, 2022 9:48 am

» Sri Lanka Stock Market heading toward ASPI 4500
by samaritan Tue Jun 21, 2022 9:29 am

EXPERT CHRONICLE™

MARKET CHAT


CHRONICLE™ ANALYTICS


ECONOMIC CHRONICLE

GROSS DOMESTIC PRODUCT (GDP)


CHRONICLE™ YouTube

LATEST TWEETS

You are not connected. Please login or register

FINANCIAL CHRONICLE™ » CORPORATE CHRONICLE™ » Who are the crooks?

Who are the crooks?

2 posters

Go down  Message [Page 1 of 1]

1Who are the crooks? Empty Who are the crooks? Sat Mar 12, 2016 12:53 pm

D.G.Dayaratne


Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

Not only Gota, Basil, Wimal, Mahindananda, P.B., Cabraal, Senarath, but even present minister Anura Yapa in “rogues’ gallery” files

Details of the 22 investigations into the regime’s crimes concluded by the FCID


(Lanka-e-News- 11.March.2016, 10.25PM) It is a well and widely known fact that serious charges were mounted by the public against the ex Attorney General (AG) Yuvanjan and his assistant Suhada Gamlath for not filing cases with regard to the notorious rogues associated with the Medamulana Rajapakse regime , and for resorting to dilly dallying tactics. There were also accusations leveled against Wijedasa Rajapakse that he too was contributory towards that. Even at that time , the FCID had concluded its investigations pertaining to 22 cases and the files had been forwarded to the AG’s department , it was reported. It is in the midst of this situation , Jayantha Jayasuriya took oaths as the new AG on 11 th February with the blessings of all.

On 11 th of this month , that is today , he completes one month since taking oaths as AG. Apparently , the AG has still not touched those 22 files hereinbefore mentioned. It is therefore a crucial question ,who is protecting the rogues? This is a most perilous state of affairs portending grave danger to the country. In the circumstances , the organizations and people for good governance must become alert and alive to this most alarming situation.

Lanka e news is of the view that the public must be made aware of the grave situation . Hence we reveal hereunder details of the 22 files that have been entrusted to the AG’s department after the conclusion of investigations, and which are languishing at the AG’s department.

Interestingly those at the center of those crimes whose investigations are concluded are stalwarts and heavyweights ( Balakanu or rather Balakunu) of the Rajapakse regime :

They are Gotabaya Rajapakse, Basil Rajapakse , Pushpa Rajapakse ,Wimal Weerawansa, Mahindananda Aluthgamage, P.B. Jayasundara, Ajith Nivard Cabraal, Gamini Senarath, and Anura Priyadharshana Yapa who is holding a ministerial portfolio under this government of good governance, and several others.

Hereunder are details of the 22 investigations into the regime’s crimes concluded by the FCID . Sadly, the relevant files are however languishing at the AG’s department without follow up action….

1. Investigations have been concluded against ex chairman Baschara Ekanayake Gunatileke and D.S. Jayaweera of the Tourist Board who robbed Rs. 5.7 million of the Board.
The files have been handed over to the AG’s department to file action based on the Public property Act .The AG’s department has still not proffered its advice.

2. Investigations conducted against ex minister Basil Rajapakse and an officer by the name of Liyanage of the Economic development ministry on charges of financial malpractices under the project ‘yali pubudumu Lanka’ ( the amount of money defrauded has still not been completely assessed) have been concluded .
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions .

3. Investigations against ex secretary of the Finance ministry P.B. Jayasundara have been concluded pertaining to financial irregularities (the full cash amount involved is still not known) committed at the time when the Insurance Corporation was being taken over again by the government .
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions.
.
4. Investigations against ex chairman of State engineering Corporation Raj Edirisuriya who defrauded in a sum of Rs. 4.8 million have been concluded.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions

5. Investigations against former minister of housing Wimal Weerawansa and his secretary (formerly) P.H. Wilmalasiri who cheated in a sum of Rs. 1.4 million by printing diaries violating tender procedures is concluded .
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions
.
6. Investigations against ex minister of housing Wimal Weerawansa and P.K.J.K.Perera who put through illicit housing deals are concluded .( The full amount defrauded is not yet known ).A case No. B 26907/3/15 has been filed in this connection by the Colombo Municipal Council.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions

7. Investigations against Wimal Weerawansa , his wife Sashi Weerawansa and C.S. Ranasinghe based on charges of a colossal fraud involving a gifting of a land worth Rs. 306 million by Weerawansa when he was the minister to his wife have been fully concluded. In addition , the passport fraud of Sashi Weerawansa ; the fraud involving the BOI; and the case No. B /40/2015 pertaining to re purchasing of a land within the precincts of Kaduwela magistrate court have been fully concluded .
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions

8. Investigations into a fraud amounting to Rs. 60 million committed by MILCO Co. in collusion with the ministry are concluded .
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions

9. Investigations against former minister Basil Rajapakse who defrauded in a sum of Rs. 2990 million ! under the project ‘Isurumath Nivahanak’ coming within the purview of his economic development ministry , his secretary Dr. Nihal Jayatileke and R.A.A. Ranawake of the Divi neguma department are fully concluded.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions.

10. Investigations against former minister of economic development Basil Rajapakse , his secretary Dr. Nihal Jayatileke and R.A.A. Ranawake of the Divi Neguma department based on charges of defrauding in a sum of Rs. 63.7 million ! in 2014 through the Divi Neguma Department without the General treasury approval purportedly in connection with rallies are fully concluded.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions.

11. Investigations into the illegal transfer of funds amounting to Rs. 19.4 million (US $ 15000.00) of the SL Ports Authority into Basil Rajapakse’s wife’s account titled ‘Pushpa Rajapakse Foundation’ at People’s bank main branch have been fully concluded and charges filed against Pushpa Rajapakse , Mahinda Prabath Rajasinghe, N.B. Nandasiri Yapa and Manaharana Wanigasekera .
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions.

12. Investigations against Gamini Senarath , the former chief of staff of ex president Mahinda Rajapakse ; Kuda Balage Jinadasa ; Neil Bandara , the ex secretary of law and order ministry ; and ex Central Bank Governor Ajith Nivard Cabraal in regard to the fraud committed after dceiving the Cabinet under a hotel project (amount cheated not yet fully known) under the name of ‘Sink Lanka’ after taking over the ‘Ceylinco Helsmier’ project under the laws introduced in 2011 that permitted the acquisition of loss incurring businesses have been fully concluded.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions .

13. The investigations pertaining to case No. B 25389/1/15 filed against Gamini Senarath in relation to the fraud mentioned in above investigation 12 , based on charges of money laundering are concluded.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions

14. Investigations relating to the case No. 474/2015 filed in the Fort Magistrate court pertaining to the fraud in a sum between Rs. 200 million and Rs. 700 million by putting through deals via the hedging soodhuwa (wagering) committed by ex Central bank Governor Cabraal , ex Finance ministry secretary P.B. Jayasundara , Asantha De Mel and L. Karunaratne have been fully concluded .
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions

15. Investigations into the fraud committed involving the illegal appropriation of Rs. 600 million worth of shares of Lanka Hospital by Gotabaya Rajapakse,Roshini Cabraal the wife of Ajith Cabraal, Nalaka Godahewa, Dilith Jayaweera, M. Madihewa, Waruni Amunugama and D.P.Y. Wjesinghe have been fully concluded.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions.

16. The investigations into the fraud in which the Hambantota mayor Eraj Fernando collected Rs. 17,592,903.00 ! under various names purportedly to pay the security officers who provided security to the Peliyagoda Fish Market are fully concluded.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions .

17. Investigations into fraudulent payment of Rs.2 million by former chairman of paddy marketing board S.K.P.Noor Mohomed to Rice Mill owners who were not registered with the Paddy marketing board, and without the approval of the secretary to the ministry are fully concluded.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions .

18. Investigations into illegal purchasing and distribution of carom boards and draught boards to the value of Rs. 39 million during the last presidential election have been concluded.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions

19. Investigations against the Sathosa chairman and deputy Director Brigadier Nanda Mallawarachi , and sports minister Mahindananda Aluthgamage in connection with payment of salaries and overtime to 573 employees to detail them for election campaign activities during the Uva provincial council elections 2014 and presidential elections 2015have been fully concluded .
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions.

20. The investigations against ex minister of sports Mahindananda in connection with money laundering activities involving a sum of Rs. 3 to 7 million are concluded .A case B 22467/1/ 15 too is pending in the Colombo chief magistrate court in this connection.
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions.

21. The investigations against ex minister of petroleum and present minister of disaster management Anura Priyadharshana Yapa , ex chairman of Sathosa S.A.Marasekera, Financial controller Sanath Perera , T.M .Anura Senevirathne and staff of propaganda office of Anura Priyadhaharshana Yapa based on grave charges mounted against the latter of spending Rs. 6.1 million ( Rs 6,146,110/-) of the petroleum Corporation funds to buy dry ration to be distributed on account of the presidential election while promising the residents of Giriulla district secretarial division in December 2014 with providing flood relief .( The irony of ironies is , the incumbent president allocating the ministry of disaster management portfolio now to Anura Yapa , in spite of the glaring fact that he defrauded flood relief funds of the people then )
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions .

22. The investigations have been fully concluded against Gotabaya Rajapakse who was formerly in charge of the Urban development authority (UDA) and Harshan De Silva of the UDA , They are facing charges of illegally granting a land valued at over Rs. 91 million belonging to the UDA to construct the D.A. Rajapakse museum .
The files have been forwarded to AG’s department seeking advice to file charges and indictments, but the AG’s department has still not given its instructions.

By a special columnist of Lanka e news inside information division
Translated.
http://lankaenews.com/news/1194/en   Laka Enews

2Who are the crooks? Empty Re: Who are the crooks? Sat Mar 12, 2016 2:28 pm

Ryan Hudson


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

We know about lankaenews it is the offiacial news web site of Ponna Mangala alias sakkili balla

3Who are the crooks? Empty Re: Who are the crooks? Sat Mar 12, 2016 7:55 pm

D.G.Dayaratne


Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

Most important thing is not the owner whether the news is correct or not

Any one can challenge if the news is not correct with facts

My purpose is to know wether the news is corrct or not

I know some stories of lanka e news is fabricated ( ATHE PATHTHU)

4Who are the crooks? Empty Re: Who are the crooks? Sat Mar 12, 2016 8:00 pm

Ryan Hudson


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

The latest decisions of the government on development is highly progressive. We hope evrhthing will be fine with port city imf and habantota port development, we dont mind who does it but country has to progress 

Shangrila Hambanitota opens on June 1st

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum