Tag: PEP

Ape Salli end card

09

Dec2021
The landscape of corruption the world over has changed drastically due to the Covid-19 pandemic in the past two years, increasing opportunities for corruption while deepening the adverse impact of corruption upon the people. Here in Sri Lanka, there have been numerous scandals and corruption allegations that rocked the nation in ... Read More
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
59377290_303

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