Tag: Thirukumar Nadesan

WhatsApp Image 2022-08-03 at 2.57.16 PM

03

Aug2022
Transparency International Sri Lanka (TISL) recently wrote to the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) requesting an update on the investigations launched in connection to the Pandora Papers revelations. TISL reemphasized the power of CIABOC under the Section 7(3) of the Declaration of Assets and Liabilities Law No. ... Read More
WhatsApp Image 2022-04-26 at 4.30.36 PM

26

Apr2022
In a letter to the Commission to Investigate Allegations of Bribery or Corruption (CIABOC), Transparency International Sri Lanka (TISL) requested an update into the investigations launched into Nirupama Rajapaksa and her spouse based on the revelations made through the Pandora papers leak. An investigative report by the Australian Broadcast Corporation (https://ab.co/3vDXMey) ... Read More
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