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Rocky successfully carries out ‘call termination’ racket

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Local phone service providers including Telecom and Mobitel as well as the Inland Revenue Department (IRD) are losing a colossal amount of revenue due to a ‘call termination’ racket operating in Sri Lanka, it was reported.

Agencies conducting investigations into the matter have received information that one such racketeer earns as much as Rs.02 – 05 million per day.

It was reported that these racketeers earn this amount by redirecting over 100,000 minutes of IDD calls in a single day.

Sri Lanka Telecom PLC is equipped with the technology to detect this kind of call termination scams and has also set up a separate unit called the ‘Fraud Management Unit’ solely for this purpose.

This unit, which is currently operating under the networking division, is said to have been well-functioning when it was under the financial division.

Senior officials reportedly shirked from launching investigations into these racketeers by citing the arrival of mobile messaging apps such as WhatsApp, WeChat, IMO, Viber and Messenger as the reason for these daily revenue losses.

Meanwhile, investigations have revealed that the racket is currently being largely operated by an individual named ‘Rocky’ who is originally from Gampola and has now settled in Colombo.

Investigations revealed that Rocky is pretending to be an UK national and uses a phone number registered in England.

Apart from this, he is also said to be involved in Undiyal transactions.

He has been arrested by the police in connection with this fraud on a previous occasion as well.

According to security forces, those involved in this racket continue to do so again even after being reprimanded, as the relevant fine is as low as Rs.10,000.

Security forces also note that since such racketeers also support terrorist activities, questioning them under detention orders would enable them to weed out this racket altogether.

Heads of mobile phone service providers allege that the arrest of such traffickers keep getting delayed due to the lukewarm reaction by the investigation departments.

Meanwhile, former chairpersons of service providers, former cricket players and former presidential secretaries have also been accused by the media of being involved in this racket.

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Indian-owned ship held in Colombo after oil spill; travel ban imposed on captain

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The Marine Environment Protection Authority (MEPA) has taken custody of a ship which had caused an oil spill while anchored at the Colombo Port.

A spokesperson of the MEPA stated that legal action has been initiated against the company that owns the ship and the relevant insurance company regarding the oil spill. Under the Marine Environment Protection Authority Act, the MEPA is seeking compensation for the incident, the authority revealed.

The ship, owned by an Indian company, had recently arrived at the Port of Colombo for maintenance activities. A special investigation conducted by MEPA had revealed a leak of hydraulic oil from the ship. The company’s owner has admitted to the incident and agreed to provide compensation, according to the MEPA.

Furthermore, the Colombo Magistrate Court has imposed a travel ban on the captain of the ship preventing him from leaving the country, as per a request made by the Colombo Port Police.

(This story, originally published by adaderana.lk has not been edited by SLM staff)

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5 companies fined Rs. 1,243 Mn. for illegal gold imports

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State Finance Minister Dr. Ranjith Siyambalapitiya said that five companies have been identified for illegally importing gold into Sri Lanka during the past few years, and fines of Rs.1,243 million have been imposed on those companies.

The Minister said that one of the related companies was ordered to pay Rs.179 million as fines.

Emphasising that from now on, all licensed institutions carrying out import of gold goods should avoid these illegal acts, the Minister said that the relevant institutions will also be charged fines for the gold purchased by even third parties considering the production reports.

He said the efforts to stabilise the state revenue of the country are currently being carried out by closing all the loopholes related to the loss of state revenue gradually.

Certain parties who import gold goods have turned this into a big racket and therefore there is a mafia around it.There were various challenges and threats when the government tried to curb this mafia initially.

The Minister further said that there were various levels of threats, pressure and intimidation, and the government did not waver in the face of all these challenges and moved to the second step.

(dailynews.lk)

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

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Teachers & Principals launch TU action

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Teachers and principals in schools across the island will engage in trade union action today.

Convenor of the National Collective Against Teachers’ and Principals’ Salary Disparities Venerable Ulapane Sumangala Thero, says teachers and principals will report sick today.

The decision has been made due to the lack of solutions provided to issues related to salary anomalies.

In a statement yesterday, the Ministry of Education confirmed that schools will operate as usual today and tomorrow.

Meanwhile, The strike initiated by non-academic employees of state universities continues for the 29th consecutive day.

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