header logo
Mogo Academy
Latest
Thirukumar Nadesan arrives at Bribery Commission
Oct 08, 202110:05 AM
Thirukumar Nadesan arrives at Bribery Commission
Mobitel Inner

Thirukumar Nadesan, the husband of former Minister Nirupama Rajapaksa has arrived at the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) to record a statement.

 

He was issued summons to make an appearance before the commission this morning (October 08).

 

A series of financial documents released on October 03 exposed the secret offshore wealth and dealings of hundreds of world leaders, politicians and billionaires. This is one of the biggest leaks of financial documents that shed light on the hidden accounts and assets of some 35 current and former leaders and more than 300 public officials.

 

Former Sri Lanka Minister Nirupama Rajapaksa’s name was also mentioned in the files from offshore companies, dubbed the Pandora Papers.

 

According to the leaked documents, Nirupama Rajapaksa and her husband Thirukumaran Nadesan are the actual economic beneficiaries of an offshore company, managed by a Singapore trust firm, used to purchase luxury residences in London and Sydney, Australia. 
Reportedly, the anonymous real estate safe is still active in 2019 when the available documents stop.

 

President Gotabaya Rajapaksa on Wednesday (October 06) ordered the Bribery Commission to launch an immediate investigation into the Sri Lankans and the related transactions revealed in the ‘Pandora Papers’ and submit a report in a month.

 

Meanwhile, Thirukumar Nadesan, in a letter he directed to President Gotabaya Rajapaksa, has sought an independent investigation into Pandora Papers. Nadesan insisted that he and his wife are “totally innocent and are guilty of no wrongdoings.”

 

 

 

MostRead
Mobitel Upahara
VideoStories
Govt has belittled and ridiculed country's farmers - MP Dilith Jayaweera

Govt has belittled and ridiculed country's farmers - MP Dilith Jayaweera

Who supplied fake QR stickers found on liquor bottles? MP Harsha de Silva questions

Who supplied fake QR stickers found on liquor bottles? MP Harsha de Silva questions

Farmers raise concerns over unopened govt paddy warehouses

Farmers raise concerns over unopened govt paddy warehouses

Over 1,500 fatalities reported from road accidents so far this year - Sri Lanka Police

Over 1,500 fatalities reported from road accidents so far this year - Sri Lanka Police

Former IGP C.D. Wickramaratne found dead in suspected suicide at Malabe residence

Former IGP C.D. Wickramaratne found dead in suspected suicide at Malabe residence

Appeal Courts postpones further hearing of Suresh Sallay’s writ petition to July 21

Appeal Courts postpones further hearing of Suresh Sallay’s writ petition to July 21

“Democracy must be defended from elected leaders” - Former BASL President

“Democracy must be defended from elected leaders” - Former BASL President

Multiple raids conducted at hospitals and medical labs to safeguard public safety

Multiple raids conducted at hospitals and medical labs to safeguard public safety

Cardinal Ranjith files intervening petition seeking dismissal of Suresh Sallay's plea

Cardinal Ranjith files intervening petition seeking dismissal of Suresh Sallay's plea

 Negombo Prison clash : Further hearing of case adjourned until July 23

Negombo Prison clash : Further hearing of case adjourned until July 23

Minister Lalkantha asserts no further increase in paddy prices despite farmer protests

Minister Lalkantha asserts no further increase in paddy prices despite farmer protests

Dengue cases rise to 72,430 islandwide as prevention programmes continue in 63 MOH divisions

Dengue cases rise to 72,430 islandwide as prevention programmes continue in 63 MOH divisions

Opposition submits UN complaint over proposal to extend judges’ retirement age

Opposition submits UN complaint over proposal to extend judges’ retirement age

Dengue cases surge with 15,856 reported in first half of July; Gampaha District tops figures

Dengue cases surge with 15,856 reported in first half of July; Gampaha District tops figures

Wimal Weerawansa’s brother remanded over alleged misuse of state-owned vehicles

Wimal Weerawansa’s brother remanded over alleged misuse of state-owned vehicles

Lassana Flora