Category: News Room

Pandora-papers-10-04-21

19

Nov2021
Transparency International Sri Lanka on Monday (15/11/2021) submitted a complaint to the Commission to Investigate allegations of Bribery or Corruption (CIABOC), calling for an investigation into the alleged unexplained assets of retired senior public official Mr. Ramalingam Paskaralingam. The Pandora Papers investigation by the International Consortium of Investigative Journalists (ICIJ) alleges ... Read More
Pandora-papers-10-04-21

04

Nov2021
Transparency International Sri Lanka on Tuesday (2/11/2021) wrote to the President, the Speaker of Parliament and the Elections Commission of Sri Lanka calling for the Declaration of Assets and Liabilities of Former Deputy Minister Nirupama Rajapaksa. The request was made under the Declaration of Assets and Liabilities law (1975) and ... Read More
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
59377290_303

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