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CIABOC summons Ranil

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Former President Ranil Wickremesinghe has been requested to be present before the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) in relation to a statement he had made about the bribery case filed against New Democratic Front MP Chamara Sampath Dassanayake.

In a letter directed to former President Wickremesinghe, the Assistant Director General of the CIABOC, Asitha Anthony has requested him to be present before the Commission at 09.30 a.m. on Thursday (April 17).

According to the letter, the Assistant Director General noted that the media statement made by the former President indicates that he has more information regarding the case and by making the statement he has gotten involved in the on-going investigations.

Accordingly, former President Ranil Wickremesinghe has been requested to present any relevant information to substantiate his recent statements made pertaining to the case filed against MP Dassanayake.

According to the letter, if the former President fails to appear before the Commission without a valid reason, the commission is bound to act according to the provisions given in article 126 of the Anti-Corruption Act, No. 9 of 2023.

Yesterday (Apr 7), former president Ranil Wickremesinghe claimed that MP Chamara Sampath Dassanayake withdrew the fixed deposits belonging to the Uva provincial council, over which he is now facing corruption charges, in accordance with a circular issued during his tenure as the prime minister.

The former president questioned whether the MP’s arrest over the matter was in response to his vocal criticism of the government in parliament.

Parliamentarian Chamara Sampath Dassanayake has been remanded until 21 April by the Badulla Magistrate’s Court for allegedly misappropriating a sum of Rs. 1 million of the Uva Provincial Council in 2016.

MP Chamara Sampath Dassanayake was taken into custody on March 27, over three separate corruption-related cases.

The Colombo Magistrate’s Court previously granted bail in the cases filed against him but he remains in remand custody due to an order issued by the Badulla Magistrate’s Court.

According to the Commission to Investigate Allegations of Bribery or Corruption (CIABOC), Dassanayake had solicited funds from three state banks, claiming they were intended to provide bags for preschool children in the province.

Two banks complied, granting him Rs. 1 million and Rs. 2.5 million, which were later transferred to his personal foundation account.

However, when a third bank refused to provide funds, Dassanayake reportedly retaliated by withdrawing the Uva Provincial Council’s fixed deposits from that institution.

The Bribery Commission filed a case against the MP, citing the government incurred a financial loss of Rs. 17.3 million due to his actions.

(adaderana.lk)

(Except for the headline, this story, originally published by adaderana.lk has not been edited by SLM staff)

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Charges against Keheliya & others postponed

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The Colombo Permanent High Court Trial-at-Bar has postponed the formal serving of charges against former Health Minister Keheliya Rambukwella and 12 others to Sep. 16, citing delays in the printing of annexures required to accompany the chargesheets.

Deputy Solicitor General Lakmini Girihagama, appearing for the prosecution, informed the court that while the chargesheets had already been filed, the annexures had not yet been submitted due to printing delays. She noted that it would cost approximately Rs. 866,565 to print the annexures for each accused and that the documents for all twelve defendants are yet to be prepared.

The Government Printer has indicated that it would take about 21 days to complete the printing. Therefore, the prosecution requested the court to reschedule the case accordingly. The court granted the request and fixed the next hearing for Sep. 16.

The Attorney General has filed 13 charges against the accused, including allegations of conspiring to fraudulently misappropriate Rs. 1.444 billion in public funds by supplying 6,195 vials of human immunoglobulin and non-pharmaceutical substances such as Ritopsimap to the Ministry of Health’s Medical Supplies Division.

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UK’s relaxed trade rules to boost SL exports

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The Government of the United Kingdom (UK) has unveiled a package of reforms to simplify imports from developing countries like Sri Lanka after upgrades to the Developing Countries Trading Scheme (DCTS).

The changes, announced as part of the UK’s wider Trade for Development offer, aim to support economic growth in partner countries, including Sri Lanka, while helping UK businesses and consumers access high-quality, affordable goods.

New measures include simplifying rules of origin, enabling more goods from countries such as Sri Lanka, Nigeria, and the Philippines can enter the UK tariff-free, even when using components from across Asia and Africa.

These changes are expected to be in place by early 2026.

This move strengthens Sri Lanka’s position in its second-largest apparel market, supporting exports, jobs, and economic growth.

The British High Commissioner to Sri Lanka, Andrew Patrick, said: “This is a win for the Sri Lankan garment sector, and for UK consumers. With the UK being the second largest export market and garments making up over 60% of that trade, we know manufacturers here will welcome this announcement.

“We want Sri Lanka to improve the utilisation of the UK’s Developing Countries Trading Scheme for a wider range of goods, not just garments. With the Sri Lankan government’s ambition to grow exports, and with the simplification of rules of origin for other sectors too, we strongly encourage more exporters to explore how they can benefit from the preferences offered by the DCTS. The UK remains committed to working towards creating shared prosperity for both our countries.”

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Pakistan police arrest 149 including 2 Lankans in ‘scam call centre’ raid

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Pakistan police have arrested 149 people in a raid on a scam call centre, the country’s National Cyber Crime Investigation Agency (NCCIA) said on Thursday.

The agency told the BBC it acted after a tip-off about the network, which was operating in the city of Faisalabad.

It said the centre was involved in Ponzi schemes and tricked people into handing over vast sums of money in the name of fake investments.

Those arrested included 78 Pakistanis, 48 Chinese nationals, eight Nigerians, four Filipinos, two Sri Lankans, six Bangladeshis, two Myanmar nationals and one Zimbabwean national.
Eighteen of the 149 were women, the agency added.

A copy of a police report said victims of the alleged scam would initially receive a small return on their first investments, before being persuaded to hand over larger sums of money.

“The charged individuals ran WhatsApp groups where they lured ordinary people by assigning small investment tasks like subscribing to different TikTok and YouTube channels,” the agency said.

“Later, they shifted them to Telegram links for further online tasks requiring larger investments.”

Pakistani citizen Muhammad Sajid told BBC Urdu that he was added to a Telegram channel with tens of thousands of members and was impressed by the company’s work. He said he gave them more than 3.138 million rupees ($36,600) in various instalments.

The raid, which took place on Tuesday, saw authorities seize hundreds of computers, servers, cryptocurrency exchanges and foreign SIM cards from the site.

On Wednesday, 149 suspects appeared in court, 87 of whom were handed over to the NCCIA on a five-day physical remand.

A further 62 suspects have been transferred to the district jail on judicial remand until 23 July.

The agency said the raid was at the residence of Malik Tehseen Awan, the former head of Faisalabad’s power grid, who has not been arrested.

(BBC News)

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