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The Forensic Audit is a part of the Bond Scam Cover-up - Ajith Nivard Cabraal

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ChooBoy


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

From the time the Bondscam was carried out by the Ranil Wickremesinghe administration, that administration under the guidance of the former Prime Minister had been avoiding the law by regularly bringing up various distractions so that the true nature of the Scam could be covered-up and the persons responsible could escape punishment.

Instead of a straight-forward Police investigation and prosecution, which is the most obvious and acceptable method by which all crimes and frauds are dealt with, that administration orchestrated various non-punitive inquiries including private lawyer inquiries, COPE inquiries, and Presidential Commission investigations, etc, so that the perpetrators including the Mastermind Ranil Wickremesinghe could evade arrest and carry out their other work without any hindrance.

In that grand scheme of deception and cover-up, a direct proposal was made to the Bond Commission by then Prime Minister Ranil Wickremesinghe, and based on that suggestion, the Bond Commission recommended a  Forensic Audit which has now been purportedly carried out under the authority of the Members of the Monetary Board. Unfortunately however, several Members of the Board were serving in the Monetary Board while the BondScams were carried out with impunity, while others had been involved in covering-up the Scams to the greatest extent possible.

As expected therefore, the purported Forensic Audit Report has been converted into an instrument to sling mud at the "pre-2015" political authorities and Central Bank administration, based on inaccuracies, distortions and downright lies.

An initial study of the Forensic Audit Reports clearly confirms that its main purpose has obviously been to "whitewash" the corrupt Wickremesinghe administration that carried out the BondScam to the greatest extent possible, and to "blacken" the "pre-2015" administration as heavily as possible. 

In the next few days, a more detailed and in-depth analysis of the purported Forensic Audit Reports would be carried out in order to apprise the public of the gross inaccuracies, prejudiced statements, and the politically motivated comments. In fact, the unprofessional "cherry-picking" of data, seriously flawed analysis, inaccurate findings, deliberate overlooking of material facts, obviously false findings, and blatantly biased conclusions confirm that the purported Forensic Audits were engineered by those vested interests at a staggering cost of over Rs.300 million to further confuse the public as to the true nature and scope of the BondScam and its repercussions.

Further, the blatantly politically motivated undertones that are reflected in the purported Forensic Audit Reports also confirm the objectives of those persons under whose guidance and insistence these purported Forensic Audits were carried out. That situation is of course best described in the pithy Sinhala saying, "හොරාගෙ අම්මාගෙන් පේන අහනවා වගේ", translated as "like asking the robber's mother about the identity of the robber!" 

The immediate former Governor of the Central Bank Dr Indrajith Coomaraswamy has himself confirmed that these purported Forensic Audit were carried out "under the authority of the Monetary Board". It is also well known within the Central Bank that the Member of the Monetary Board Mr Chrisantha Perera who coordinated the Forensic Audits for the Monetary Board was a person under whose watch the second Bondscam took place since he was a Member of the Monetary Board from March 2015 onwards. Perera was also serving in the Monetary Board while the cover-up was carried out in earnest, to the maximum extent possible. The Official Member of the Monetary Board which gave official sanction to the Forensic Audits, Dr R H S Samaratunga served in the Monetary Board when both Scams occurred and while the Cover-up was progressing! Hence, it is abundantly clear that the "independence" which is a vital pre-requisite for any credible Forensic Audit had been hopelessly compromised by the costly and corrupt process followed by the Members of the Monetary Board.

In that context, steps will soon be taken to professionally refute and deal with the various innuendo and insinuations as reflected in the recent purported forensic audit reports as well as expose those who are responsible for these efforts, as well.

For the time being, as an initial response to the contents of the purported Reports, it can be confirmed that during the period 2006 to 2014 there has definitely not been any fraudulent activity in the issue of Government Bonds, quite unlike those Bond issues that took place in February 2015 and March 2016 due to the Prime Minister and Governor conniving and changing the 18 year old time-tested system in order to carry out the Scam. It may also be pertinent to point out that those actions of the Prime Minister and his corrupt accolyte Governor also caused losses in the region of around a Trillion rupees to the country and the economy, as per a former member of Wickremesinghe's own Cabinet.

Until such a study is done and a professional public response is articulated, for the time being it would suffice to state that billions of rupees was saved under the "pre-2015" administration through the issue of Government Bonds in a transparent and scientific manner through a time-tested method, and that huge gains and profits had been recorded through the portfolio investment activities of the Employees Provident Fund. In fact, the unrealised profit of the EPF's share portfolio as at end December 2014 is recorded in its financial statements as being over Rs.20,000 million, while the realized profit from 2011 to 2014 was a further Rs.14,580 million.

The Bondscam of the Wickremesinghe-Mahendran duo has already been clearly documented and exposed by many analysts and experts. Sufficient evidence and material is also available to carry out a prosecution of the Mastermind of the Scam as well those who have been aiding and abetting the crime. Those who have actively assisted in the cover-up of the Scam have also been clearly identified. 

All aspects of this extensive and high-powered cover-up and the part of the cover-up that the purported Forensic Audit was designed to play, have already been highlighted in my recent book, "The Great Bondscam Cover-up". A summary of such book with a few updates would be released to the media within the next two days in both English and Sinhala, so that the true nature of the cover-up could be conveniently grasped by all those interested in bringing the culprits of this Scam to justice.

As already known, the various allegations made by former Prime Minister Ranil Wickremesinghe and his corrupt cohorts as well as the insinuations carried in the Bond Commission report had already been shown to be partisan, erroneous or false.  That was the reason as to why the Wickremesinghe administration could not press any legal charges against the "pre-2015" Governor or other officials during the near 5 years that the Wickremesinghe Government were in power.

Needless to say, when such detailed response to the purported Forensic Audit is made public, the insinuations and innuendo as set out in the purported Forensic Audit Reports would also meet the same fate as that which befell certain erroneous COPE strictures, PM's vituperative rantings, and the Bond Commission's unfortunate insinuations, as those too would soon be proved as being without a rational basis or foundation. 

In any event, any follow up decision pertaining to the Bondscam prosecutions would have to be made by the Attorney General after weighing the evidence available. In that regard, it has already transpired that Speaker Karu Jayasuriya has released these flawed Reports against the direct advice of the Attorney General, perhaps to provide some respite to the currently beleaguered former Prime Minister who is battling his own Party rank and file to safeguard his faltering leadership which is now being directly challenged. 

It must also be said that it is already abundantly clear from the periodic revelations in the media that the "post-2015" Yahapalanaya leadership had shamelessly influenced and coerced Police Officers, Judges, Witnesses, Court Officials and Public Officials, with impunity, for their political advantage. From all accounts, it is also obvious that it has only been because of such influence that the Bondscam perpetrators have been so far able to evade responsibility for their crimes. In that background, the best course of action for the present government would be to entrust the entire Bond Scam investigation to the CID, so that a proper and impartial investigation could now be carried out with the goal of bringing the perpetrators to book. 

Therefore, it is strongly urged that the Government immediately establishes several CID Investigation units to thoroughly investigate all aspects of this dastardly crime, so that the perpetrators of this heinous white-collar crime could be brought to book as fast as possible. Needless to say, the entire country is eagerly waiting until that is done.

*Ajith Nivard Cabraal*

ChooBoy


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

හොරාගේ අම්මාගෙන් පේන ඇසීම....

බැඳුම්කර මගඩිය “වසන් කිරීමේ” ප්‍රයත්නයේ තවත් වැදගත් අංශයක් වශයෙන් “වෝහාරික විගණනය” පෙන්වා දිය හැකිය. 

• 2018 වසර තුලදී, “වෝහාරික විගණනයක්” පවත්වන්නේ යයි කියමින්, වසරක කාලයක් චූදිතයන් සහ හොරුන්ට නිදැල්ලේ සිටීමට අවකාශයක් ලැබුණා.

• බැඳුම්කර මගඩිය මුලින්ම ක්‍රියාත්මක කිරීමේ දී සේවය කල සහ ඉන්පසුව එම මගඩිය සෑම ආකාරයකින්ම වසන් කිරීමට සහය ලබා දුන් මුදල් මණ්ඩල සාමාජිකයින්ගෙන් බහුතරයකින් සමන්විත වූ මුදල් මණ්ඩලයේ “අධීක්ෂණය යටතේ” (under the authority of the Monetary Board) “2015 ට පෙර” කටයුතු පිළිබඳව “වෝහාරික විගණනයක්” යයි කියමින් තවත් ක්‍රියාවලියක් 2019 අප්‍රේල් මස ආරම්භ කළා. 

• එසේ කරද්දී, ඊට පෙර, කරන ලද විගණකාධිපතිවරයාගේ විගණන, ශ්‍රේෂ්ඨාධිකරණ තීන්දු යනාදිය ඕනෑකමින් සැලකිල්ලට නොගෙන ඇති බව පෙනේ. 

“වෝහාරික විගණනය” සඳහා විවිධ පෞද්ගලික සමාගම් වලට දැවැන්ත ගෙවීම් කළා..

• “වෝහාරික විගණනය” සඳහා රුපියල් මිලියන 275 ක් ගෙව්වා යයි මහ බැංකුව ඉතා උජාරුවෙන් නිවේදනයක් නිකුත් කරා. එහෙත්, කිසිදාක මහ බැංකුවේ සිදු නොවූ ආකාරයට මුදල් මණ්ඩලයේ සභිකයින් දෙදෙනෙකුටත් (ක්‍රිෂාන්ත පෙරේරා සහ නිහාල් ෆොන්සේකා) 2019 වසරේදී රුපියල් ලක්ෂ 16 ක දැවැන්ත මුදලක් එම විගණන “සම්බන්ධීකරණය” පිණිස ගෙවා ඇති බව සදහන් කළේ නැහැ. 

• මෙම විගණනය නිලධාරී මට්ටමින් “සම්බන්ධීකරණය” කිරීම සඳහා මුදල් මණ්ඩලය පත්කළේ රනිල් වික්‍රමසිංහ සහ එ.ජා.ප. යට ඉතා සමීප නිලධාරියෙකු වන නෙලුමනී දවුලුගල මහත්මියයි. 

• ඉහත සදහන් අය සහ එජාපයට සම්බන්ධ නායකයින් සමඟ පවත්වා ගෙන යන සම්බන්ධතා ඔවුන්ගේ දුරකතන ඇමතුම් පරීක්ෂා කිරීමෙන්ද වෙනත් ක්‍රමවේදයන් හරහා ද පරීක්ෂා කල යුතුයි.

ශ්‍රී ලංකාව විදේශ විනිසුරුවරු ශ්‍රී ලංකාවේ කටයුතු වලට අතපෑම ගැන විරුද්ධත්වයක් පළ කරන අතරම, විගනකාධිපතිගේ සෙිවය නොසලකමින් විදේශ සමාගම්, විගණනය සම්බන්ධයෙන් යොදවා ගැනීම අතිහය සැකසහිතය. 

“වෝහාරික විගණන” කණ්ඩායම් වලට දැවැන්ත ගෙවීම් වලට අමතරව, වෙනත් පහසුකම් ද මහ බැංකුවේ මුදලින් ලබා දුන්නා.. 

• “පරිවර්තකයින්” සදහා රු. 200,000 ක් ගෙව්වා.

• සාමාන්‍ය සහ Note book පරිගණක, බාහිර Hard Disk, Scanning යන්ත්‍ර, කාර්යාල උපකරණ, ඡායා පිටපත් යන්ත්‍ර, කෝපි සෑදීමේ යන්ත්‍ර, ලියකියවිලි විනාශ කිරීමේ යන්ත්‍ර (Shedders), ලිපි ද්‍රව්‍ය, මුද්‍රණ යන්ත්‍ර යනාදිය සඳහා රුපියලි මිලියන 10 ක් පමණ මුදලක් වැය කලා. 

• කාර්යාල පහසුකම්, දුරකතන පහසුකම්, අඩු මිලට ආහාරපාන, නවාතැන් පහසුකම්, මහ බැංකු සහයකයින්, මහ බැංකුවෙන් සපයන ලද ප්‍රවාහන පහසුකම් ලබා දුන්නා. 

මාස 7 ක පමණ කාලයක් තුලදී මෙම පහසුකම් ඉන්දියාවෙන් පැමිණි විදේශීය සේවකයින් 30 දෙනෙකුට පමණ ලබා දී ඇති බවට කරුණු හෙලිවී තියෙනවා.  

“වෝහාරික විගණනය” සඳහා රුපියල් මිලියන 275 ක් සහ තවත් රුපියල් මිලියන 25 ක පමණ විශාල සම්පත් තොගයක් වැය කිරීමෙන් විදේශ සේවකයන් 30 දෙනෙකු පමණ මාස 7 ක් පමණ සේවයේ යොදවා ඇති බව මෙයින් පෙනේ.

මුලු රජයේම ආයතන, අමාත්‍යාංශ, සංස්ථා, මණ්ඩල, පළාත් සභා, ප්‍රාදේශීය සභා යනාදී සියල්ලන්ම විගණනය සඳහා සේවකයින් 1,713 දෙනෙක් යොදවා ඇති විගණකාධිපති දෙපාර්තමේන්තුව 2018 දී වැය කර ඇත්තේ රුපියල් මිලියන 1,464 ක් පමණි!

• ඉහත කී විගණන වලට අමතරව, එම මුදලින් 2018 වසරේදී විශේෂ විගණන 27 ක්ද සම්පූර්ණ කර ඇති අතර, ඒවායින් එකක් වී ඇත්තේ 2015 සහ 2016 වසරවලදී සේවක අර්ථසාධක අරමුදලේ ක්‍රියාකාරීභාවය පිළිබඳවය. 

• මෙපමණ කටයුතු රාශියක් විගණකාධිපති දෙපාර්තමේන්තුව රුපියල් මිලියන 1,464 ක් වැය කරමින් කර ඇති අතර, 30 දෙනෙකුගේ මාස 7 ක් පමණ සේවය සදහා, රුපියල් මිලියන 300 ක පමණ මුදලක් මුදල් මණ්ඩලය වැය කිරීම ගැන ඇත්ත වශයෙන්ම තියුණු විග්‍රහයක් කල යුතුය!

මහ බැංකුවේ මුදල් මණ්ඩලය මෙම වෝහාරික විගණනය මුදල් මණ්ඩලයේ “අධීක්ෂණය යටතේ” (under the authority of the Monetary Board) ක්‍රියාත්මක කිරීම මහත් විහිළුවකි. පුදුම සහගතය. සියලුම ශිෂ්ට සම්පන්න සම්ප්‍රදායන්ට විරුද්ධය. කිසිසේත් පිළිගත නොහැක. 

• “තමාගේම කාරණාවක යම් පුද්ගලයෙකු කිසිවිටෙක විනිශ්චයේ නොයෙදිය යුතුය” යන සිද්ධාන්තය උල්ලන්ඝනය කළා. 

• “යුක්තිය ඉටු විය යුතු පමණක් නොව, ඉටු වනවා යයි පෙනිය යුතුය” යන සිද්ධාන්තය උල්ලන්ඝනය කළා.  

• “වෝහාරික විගණනයන් සම්පූර්ණයෙන්ම ස්වාධීන ලෙස සිදුවිය යුතුය” යන සිද්ධාන්ත උල්ලන්ඝනය කළා. 

• මෙයින් තහවුරු වන්නේ බැඳුම්කර වංචාවේ දූෂිතයන්ට සහ හොරුන්ට පැන යාමට තවත් මාර්ගයක් කපමින්, ඔවුන් කෙරෙහි ඇති අවධානය තවත් අතකට හරවමින්, විශාල මුදලක් ඒ සඳහා පෞද්ගලික ආයතනවලට ලබා දෙමින්, “වෝහාරික විගණනය” තම යටිකූට්ටු අරමුණු ඉෂ්ඨ කර ගැනීමට පසුගිය රජයේ දේශපාලඥයින් සහ බැඳුම්කර මගඩියට සම්බන්ධ නායකයින් යොදවා ඇති තවත් කූට ප්‍රයත්නයක් බවයි.

2019 වන විට මුදල් මණ්ඩලයේ සේවය කරන සියලුම සාමාජිකයින් බැඳුම්කර වංචාවට සෘජුවම හෝ වක්‍රාකාරව සම්බන්ධ හෝ එය වසන් කිරීමට උත්සාහ දරා ඇති පුද්ගලයන්ය. 

ඒ නිසා, මෙම වෝහාරික විගණනය එවැනි අයගෙන් සමන්විත මුදල් මණ්ඩලයෙන් අධීක්ෂණය සහ මඟ පෙන්වීම ඔස්සේ ක්‍රියාත්මක කිරීමත සියලුම නීතිමය සහ යහපාලන සිද්ධාන්ත වලට පටහැනි බව පැහැදිලිය.

Nishan Cooray

Nishan Cooray
Stock Analytic
Stock Analytic

වෝහාරික විගණන වාර්තාවෙ සදහන් කරුනු වල නිවැරදි බව සොයාබැලීම සදහා කමිටුවක් පත් කර එහි සම සබාපති වරුන් ලෙස් කබ්රාල් සහ මහේන්දුන් පත්කිරීමත් එම් කමිටුව අදීක්ශනයට සරත් සිල්වා පත්කිරීමත් සුදුසුයි යෝජනා කරමි  (ප.ලි.- මොනදේ කරත් වැරදි දකින අය වෙනුවෙන් වෙන මොනවා කරන්නද ) 

Teller

Teller
Moderator
Moderator

Yes, kabbaral has so many clarifications and explanations to away from these allegations

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