Category: 2021-25

CIABOC complaint

23

Oct2021
Transparency International Sri Lanka on Friday (22.10.2021) lodged a complaint with the Bribery Commission (CIABOC) regarding alleged corruption committed by a high ranking official of the State Pharmaceuticals Corporation of Sri Lanka (SPC). Details of the alleged corruption were revealed through a whistleblower. According to the complaint that was submitted, the ... Read More
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16

Oct2021
• TISL filed a complaint with the bribery commission • TISL filed 3 RTI applications calling for asset declarations submitted by Ms. Nirupama Rajapaksa • TISL wrote to the FIU calling for immediate investigation into potential money laundering claims • International cooperation through diplomatic channels essential to hold offshore enablers and asset destinations ... Read More
October 16, 2021haritha
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08

Oct2021
The Pandora Papers investigation by the ICIJ revealed shocking details regarding the overseas assets of Former Deputy Minister Nirupama Rajapaksa and her spouse Mr. Thirukumar Nadesan. Serious concerns have been raised as to how the former Deputy Minister, and her spouse who has been identified as a Politically Exposed Person ... Read More
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04

Oct2021
Once again, the secret dealings of world leaders as well as public officials have been laid bare before the world through the Pandora papers. The exposé also provides clear evidence of how the offshore industry promotes corruption and emphasizes the importance of maintaining open beneficial ownership registers, including in Sri ... Read More