header logo
Asia asset finance
Mogo Academy
Latest
President briefed on progress of probe into Pandora Papers
Nov 10, 202111:17 PM
President briefed on progress of probe into Pandora Papers

President Gotabaya Rajapaksa has been briefed on the progress of the investigation launched by the Commission to Investigate Allegations of Bribery or Corruption into the Pandora Papers.

 

The President informed the commission to conduct an immediate inquiry into the Sri Lankans and the transactions revealed in the Pandora Papers and submit a report within a month.

 

This was conveyed to the Director-General of the commission on October 06 by the Director-General of Legal Affairs of the Presidential Secretariat, Attorney-at-Law Harigupta Rohanadeera.

 

In response, the Commission’s Director-General W.K.D. Wijeratne has submitted an interim report dated November 08, 2021.

 

The Director-General of the Commission to Investigate Allegations of Bribery or Corruption has informed that the various banks and financial institutions have been requested to submit reports containing the bank account details of Thirukumar Nadesan and are currently being received.

 

As the investigation has not been completed, the final report will be issued after further scrutinizing the called reports and other relevant investigations are carried out.

 

 

 

MostRead
Mobitel 5g
VideoStories
El Niño expected to gradually impact Sri Lanka, experts warn

El Niño expected to gradually impact Sri Lanka, experts warn

Dengue cases surge in Sri Lanka with over 40,000 patients recorded this year

Dengue cases surge in Sri Lanka with over 40,000 patients recorded this year

Sri Lanka Navy launches new book showcasing nation’s maritime heritage

Sri Lanka Navy launches new book showcasing nation’s maritime heritage

Special Dengue Prevention Week in Colombo from June 15 to 21

Special Dengue Prevention Week in Colombo from June 15 to 21

“New corruption cases stalled by CIABOC” Joint Opp. seeks meeting with Chairman to raise concerns

“New corruption cases stalled by CIABOC” Joint Opp. seeks meeting with Chairman to raise concerns

Sri Lanka bans export of mineral resources without value addition

Sri Lanka bans export of mineral resources without value addition

Over 39,000 dengue cases reported islandwide; health officials warn of hospital capacity pressure

Over 39,000 dengue cases reported islandwide; health officials warn of hospital capacity pressure

Court declines request for daily access to detained ex-SIS Director Suresh Sallay

Court declines request for daily access to detained ex-SIS Director Suresh Sallay

Colombo HC dismisses Shashi Weerawansa’s appeal over passport case

Colombo HC dismisses Shashi Weerawansa’s appeal over passport case

Satyagraha staged against Suresh Sallay’s detention temporarily suspended after court decision

Satyagraha staged against Suresh Sallay’s detention temporarily suspended after court decision

Court appoints five-member special medical panel to examine Suresh Sallay’s health condition

Court appoints five-member special medical panel to examine Suresh Sallay’s health condition

Opposition calls for fair investigation into Easter attacks and Suresh Sallay

Opposition calls for fair investigation into Easter attacks and Suresh Sallay

Cabinet Spokesman rejects accusations, says Suresh Sallay treated like any other detainee (English)

Cabinet Spokesman rejects accusations, says Suresh Sallay treated like any other detainee (English)

Minister claims funds transferred to foreign companies via ‘TT’ payment method, posing as importers

Minister claims funds transferred to foreign companies via ‘TT’ payment method, posing as importers

Suresh Sallay continues hunger strike; UNP calls for parliamentary review of treatment (English)

Suresh Sallay continues hunger strike; UNP calls for parliamentary review of treatment (English)

Lassana Flora