පැනමා පත‍්‍ර වලින් මෙගා ඞීල් හෙලි වෙයි.. ලංකාවේ ලයිස්තුව මෙන්න…
Posted on April 7th, 2016
lanka C news
ලෝකය පුරා විවිධ පුද්ගලයින් විසින් සඟවා ඇති අයථා වත්කම් හෙලි කර ඇති පැනමා පත‍්‍ර මඟින් මෙරට විවිධ ක්‍ෂෙත‍්‍රයන් නියොජනය කරන පුද්ගලයින් 46 දෙනෙකුගේ නම් හෙළි දරවු කර ඇත.
මෙහි දැක්වෙන්නේ පැනමා පත‍්‍ර මගින් හෙළි කර ඇති එම නාම ලේඛණයයි. (Link)
https://offshoreleaks.icij.org/search?country=CE&q&ppl=on&ent=on&adr=on
මෙම නාම ලේකනයේ සිටින අවසාන පුද්ගලයා වන විද්‍යා දිල්රුක් අමරපාල ලංකා විදුලි බල මණ්ඩලයේ හිටපු සභාපතිවරයෙක් වන අතර වසර 20කට වැඩි කාලයක් තිස්සේ ඇමති චම්පික රණවකගේ සමීප මිතුරෙකි. ධර්මපාල විදුහලේ ආදිසිසුවෙකු වන මෙම පුද්ගලයා 1997 දී පිහිටුවන ලද ත‍්‍රස්ත විරෝධී ජාතික ව්‍යාපාරයේද ආරම්භක සාමාජිකයෙකි. එකල්හිද චම්පික රණවක මහතාට යාන වාහන සැපයීම ඇතුළු මුල්‍යම උපකාර අමරපාල මහතා විසින් කරන ලදී.
පසුගිය රජය සමයේ විදුලි බල ඇමතිවරයා ලෙස චම්පික රණවක පත් කලක පසු ලංකා විදුලි බල මණ්ඩලයේ සභාපතිවරයා ලෙස පත් කරන ලද්දේද විද්‍යා අමරපාලයි. ලංවිම විදුලි ඉංජිනේරුවන් විවිධ අවස්ථාවන්හිදි සභාපතිවරයාට එරෙහිව විරෝධතා දැක්වුවද සභාපතිවරයාට කිසිදු ගැටළුවක් සිදු වූයේ නැත.
එකල ආරම්භ කරන ලද නොරොච්චෝලේ විදුලි බලාගාරය ඉදි කිරීමට පැමිණි චීන සමාගමෙන් ඩොලර් මිලියන දෙකක මුදල් ජාතික හෙළ උරුමයේ පක්‍ෂ අරමුදල සඳහා ඉල්ලා තිබූ බවද එම පක්‍ෂයේ අභ්‍යන්තර ආරංචි මාර්ග වාර්තා කලේය.
ජාතික හෙළ උරුමයේ ඉහල සාමාජිකයන් අතර එකල්හි පැවති මතයක් වූයේ ඇමති චම්පික රණවකගේ මුදල් ඇත්තේ විදයා අමරපාල ලඟ බවයි. ‘චම්පිකගේ බැසිල්’ ලෙසද එකල ඔහුට රහස් නමක් පටබැඳ තිබින.
උපුටා ගැනීම – ෆේස්බුක්
April 7th, 2016 at 3:07 pm
Amarapala is just ONE name. People will come out with more connections. Wait and see.
The full list of Sri Lankan individuals and companies named by the ICIJ as of now are given below:
Ahmed Ismail Hossain
Akhter Mahmud
Aliakber Saifudeen Jeevunjee
AQUA-PACKAGING LIMITED
Arthur I Senanayake
Balendra Krishan Niraj Jayasekara
Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
Chandru Swamidas Jagasia
CHRISTIAN FERDINAND FUHRER
Daniel Ortiz
Dimitry De Wansa Wickramaratne
Duminda Mahali Weerasekare
Ejaz Chatoor
Esufally, Bilquis Imtiaz
Esufally, Imtiaz Abidhusen Hassanally
Farida Jeevunjee
Hasan Mahmood (Raja)
Imran Aliakber Jeevunjee
Janki Jagasia
Jayawardane Welathanthirige Shilanth Boteju
Jennifer Kathleen Senanayake
Kaluachchigamage Avanthi Kumara Jayatilake
Khandaker Moinul Ahsan (Shamim)
Kishore Hassaram Surtani
LASITHA GAMINI ATTYGALLE
Mohamed Ishan Gaffoor
MURTAZAALI ABIDHUSSEN HASSANALY ESUFALLY
Nilan Abeywickrama
Niranjan Mendis
Niranjan Sunil Oswald Mendis
Omprasadham Kanapathipillai
Rohan Albert Ignatius Gomis
Sanikh Networks Limited
Sanjay Vijith Anthony Perera
Senaka Dunuwille Senanayake
Sharecorp Limited
Sharmila Wahab
SHYAMALI CHAMPIKA EDIRIWEERA
Somasundaram Mukunthan and Anne Christine Mukunthan
SURENDRA EDIRIWEERA
SURENDRA EDIRIWEERA & SHYAMALI CHAMPIKA EDIRIWEERA
Tushan & Dhammeswari
Tushan Harsha Mendis Wickramasinghe
UDU WATHUWAGE JAGATH PRIYA ANURA SUMATHIPALA
Vidya Dilruk Amarapala
April 7th, 2016 at 8:30 pm
I’m disappointed Esufally names are there. Hopefully HEMAS holdings has nothing to do with it. Most of these are businessmen who have hidden their stash in overseas accounts without paying due taxes. A considerable number of them are of Indian ethnic groups. However, this is just the tip of the iceberg.
ජාතික හෙළ උරුමයේ ඉහල සාමාජිකයන් අතර එකල්හි පැවති මතයක් වූයේ ඇමති චම්පික රණවකගේ මුදල් ඇත්තේ විදයා අමරපාල ලඟ බවයි. ‘චම්පිකගේ බැසිල්’ ලෙසද එකල ඔහුට රහස් නමක් පටබැඳ තිබින.
This is more of a known secret about Basil than Amarapala. There are many more persons aligned with the UNP regime in the list.
April 7th, 2016 at 10:13 pm
Board of directors of MihiN lanka
Mihin Lanka Pvt. Limited, was incorporated on October 27, 2006, giving its address as West Tower, World Trade Centre, and its four original subscriber shareholders/directors were Gotabaya Rajapakse – then Defence Secretary, P.B. Jayasundera, Treasury Secretary, Roshan Goonetilleke – Air Force Commander and Sajin De Vass Gunawardena .
However P.B. Jayasundera resigned on April 10, 2007, and Lalith Weeratunga was appointed as a director.
The other directors include Surendra Ediriweera – Managing Director of Ceylon Tours Ltd., and one Ranepura Hewage Samantha Samaratunga of Saman Mawatha, Homagama.
April 7th, 2016 at 11:29 pm
Even Senaka Dunuwille Senanayake is a disappointment, if true. He is a reputed artist and his paintings feature prominently in many places.
Some of these were known in the political circles well before this leak. For instance Harsha de Silva revealed Tushan Wickramasinghe and former chairman of the CEB operate offshore accounts in a tax haven in 2013. The former was a director of a company traded in CSE Environment Resources Investments PLC (ERI). Its share price was manipulated from 10 to 260 on false claims. He was also a director of Lanka Orix Leasing Company and People’s Merchant Bank.
Dhammeswari is a former assistant principal of Visakha College, Colombo.
If I’m not mistaken, Jagath Sumathipala is Thilanga’s brother.
Such a disappointment. Who can be trusted in Sri Lanka’s corporate world, state corporations and even self made people.
April 8th, 2016 at 12:20 am
RT says this is work of Goerge Soros to defame Putin.
“https://www.rt.com/news/338807-putin-panama-papers-reaction/”
April 8th, 2016 at 5:51 am
Colombo Merchants who are mainly Indian colonial parasites have their money in India.
April 11th, 2016 at 1:37 am
Panama papers : A closer look at illegal money outflows during 2013-2014
Apr 10, 2016 Melanie Santiago
In light of the Panama Papers that revealed the involvement of three Sri Lankan corporates and 22 shareholders, attention has now been focussed on a report compiled by US-based Global Financial Integrity on ‘Illicit Financial Flows from Developing Countries from 2004-2013.’
According to this report, Sri Lanka is ranked 53rd out of 149 countries, for illegal money outflows from the country up to 2013.
The report indicates that in the year 2004, Sri Lanka’s illegal money outflows stood at 1.4 billion USD and has increased to 1.7 billion USD in the 2013 on a year on year basis.
The highest outflow was recorded in the year 2011, two years after the war ended, and stood at a staggering 4.6 billion USD.
The cumulative figure during the ten- year time-frame stood at 19.96 billion USD which amounts to 2.88 trillion Sri Lankan rupees.
The report indicates that this includes money illegally earned through corruption, while some illegal transfers are not noted in the balance of payments because of wire transfers by banks and shady money changers.
In 2004, the president of the country was Chandrika Bandaranaike Kumaratunga. Mahinda Rajapaksa took over the mantle in 2005 and was the Head of State until early 2015. Incidentally, he served as the Prime Minister in 2004 as well.
Global Financial Integrity’s report recommends:
•Governments should establish public registries of verified beneficial ownership information on all legal entities, and all banks should know the true beneficial owners of any account opened in their financial institution.
•Government authorities should adopt and fully implement all of the Financial Action Task Force’s anti-money laundering recommendations; laws already in place should be strongly enforced.
•Policymakers should require multinational companies to publicly disclose their revenues, profits, losses, sales, taxes paid, subsidiaries, and staff levels on a country-by-country basis.
•All countries should actively participate in the worldwide movement towards the automatic exchange of tax information as endorsed by the OECD and the G20.
•Customs agencies should treat trade transactions involving a tax haven with the highest level of scrutiny.