Share on Facebook. BREAKING : Former Sri Lankan Minister Nirupama Rajapaksa exposed in PANDORA PAPERS Leak Indian Foreign Secretary's chopper suffers issue 03 Oct, 2021 | 11:57 PM (source: Yahoo!) Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. Sri Lankan President Gotabaya Rajapaksa has ordered a probe into his niece’s overseas wealth after she and her husband were alleged in the Pandora Papers to have millions of dollars stashed abroad. The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has launched an investigation into former Deputy Minister Nirupama Rajapaksa and her husband renowned businessman Tirukumar Nadeshan, whose names were documented in the … Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. The Pandora Papers, which has exposed the secret wealth and dealings of world leaders, politicians and billionaires in one of the biggest leaks of financial documents, last night stirred up the high ranks within the government and political circles in Sri Lanka as former parliamentarian Nirupama Rajapaksa was documented in it. Sri Lanka President Gotabaya Rajapaksa ordered a probe Wednesday into his niece’s overseas wealth after she and her husband were alleged in the Pandora Papers to have millions of dollars stashed abroad. The ICIJ said that according to its analysis of a Nadesan trust’s financial statements, Nirupama Rajapaksa and Nadesan had offshore holdings worth about $18 million in 2017. Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. The records show Red Ruth then distributed funds to other … In emails to Asiaciti Trust, a Singapore-based financial services provider, a longtime adviser of Nadesan’s put his overall wealth in 2011 at more than $160 million, the ICIJ said. What Sirisena, who contested the last general election in Aug 2015 on the SLPP ticket, said … Speaking in Parliament, the SJB MP said the Government appears to be intent in sweeping the Pandora papers under the carpet, allegedly … This is 168 million US dollars. See also Bishop David Oyedepo silent as investigators name him, family in Pandora Papers 7 October 2021 01:52 pm. Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. Sri Lanka President Gotabaya Rajapaksa ordered a probe Wednesday into his niece’s overseas wealth after she and her husband were alleged in the Pandora Papers to have millions of dollars stashed abroad. Rahuman alleges manipulation at the highest levels By Shamindra Ferdinando The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) would respond to the Samagi Jana Balavegaya (SJB) request for information pertaining to the withdrawal indictments and/or court proceedings filed by the outfit or filed for/and on behalf of it since the last ⦠Particularly in Sri Lanka, the Pandora Papers refer to extensive assets held offshore by former Deputy Minister of Water Supply and Drainage, Nirupama Rajapaksa and her husband, Thirukumar Nadesan. “This is not a small amount. TISL files complaint with the bribery commission and 3 RTI applications calling for asset declarations submitted by Nirupama Rajapaksa. Sri Lanka President Gotabaya Rajapaksa ordered a probe Wednesday into his niece’s overseas wealth after she and her husband were alleged in the Pandora Papers to have millions of dollars stashed abroad. In emails to Asiaciti Trust, a Singapore-based financial services provider, a longtime adviser of Nadesan’s put his overall wealth in 2011 at more than $160m, the ICIJ said. Biography. The ICIJ said that according to its analysis of a Nadesan trust’s financial statements, Nirupama Rajapaksa and Nadesan had offshore holdings worth about $18m in 2017. Sri Lanka President Gotabaya Rajapaksa ordered a probe on Wednesday into his niece's overseas wealth after she and her husband were alleged in the Pandora Papers to have millions of dollars stashed abroad. The investigation by the International Consortium of Investigative Journalists (ICIJ) reported that Nadesan, the husband of former … The opposition immediately cried foul, saying that the investigation would amount to a cover-up by the Rajapaksa family which have been powerful in … The opposition immediately cried foul, saying that the investigation would amount to a cover-up by … The Pandora Papers reveal that the company had received annual loans of $140,000 from Rosetti Ltd., the Jersey company owned by Nirupama Rajapaksa and Nadesan. Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. George Rajapaksa (deceased) (father) Lalitha Rajapaksa. Nirupama Deepika Rajapaksa (born 13 April 1962) is a Sri Lankan politician, a former member of the Parliament of Sri Lanka and a former deputy minister.. Courtesy The Daily Mirror. Sri Lanka President Gotabaya Rajapaksa ordered a probe on Wednesday into his niece's overseas wealth after she and her husband were alleged in the Pandora Papers to have millions of dollars stashed abroad. Sirisena dealt with the Gin-Nilwala project. 35,000 million. Sri Lanka Guardian 7:38 AM. Agency Report. TISL writes to FIU calling for immediate investigation into potential money laundering claims. The records show Red Ruth then distributed funds to other shell companies and Nadesan’s Cook Islands trust. Former Sri Lanka Minister and a niece of President Gotabaya Rajapaksa, Nirupama Rajapaksa ’s name has been mentioned in Pandora Papers. (I'm a bot) | | | Top keywords: Rajapaksa#1 wealth#2 Papers#3 Nadesan#4 million#5 Post found in … A A A. The ICIJ said that based on its analysis of the financial statements of a Nadesan trust, Nirupama Rajapaksa and Nadesan had foreign interests worth about $ 18 million in 2017. Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. Activists from Transparency International Sri Lanka and others have made a united call for an investigation into the financial dealings of … The records show Red Ruth then distributed funds to other … Main Opposition Samagi Jana Balawegaya (SJB) Parliamentarian S.M. 95 Horton Place, Colombo 07, Colombo, Western Province, Sri Lanka. The ICIJ said that according to its analysis of a Nadesan trust’s financial statements, Nirupama Rajapaksa and Nadesan had offshore holdings worth about $18 million in 2017. Sri Lanka probes president’s niece over Pandora Papers claims. Sri Lanka President Gotabaya Rajapaksa ordered a probe Wednesday into his niece's overseas wealth after she and her husband were alleged in the Pandora Papers to have millions of dollars stashed abroad. Dec 3 (CT) The investigating team constituted by the CIABOC to look into the infamous Pandora Papers leak, which listed people with ill-gotten wealth, has yet to decide whether to summon former Deputy Minister Nirupama Rajapaksa. If this was converted to Sri Lankan rupees, this would amount to Rs 35,000 million. AFP. 6 October 2021Sri Lanka President Gotabaya Rajapaksa ordered a probe Wednesday into his niece’s overseas wealth after she and her husband were alleged in the Pandora Papers to have millions of dollars stashed abroad.The … Shares. Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. The opposition immediately cried foul, saying that the investigation would amount to a cover-up by the Rajapaksa family which have been […] Pandora papers, considered the biggest trove of leaked offshore data in history, has mentioned former Deputy Minister Nirupama Rajapaksa and … The Pandora Papers investigation by the ICIJ revealed details regarding the overseas assets of Former Deputy Minister Nirupama Rajapaksa and her spouse. The Pandora Papers reveal that the company had received annual loans of $140,000 from Rosetti Ltd., the Jersey company owned by Nirupama Rajapaksa and Nadesan. World; Sri Lanka Probes President Gotabaya Rajapaksa’s Niece Over Pandora Claims. She herself, a Sinhalese Buddhist is married to an ethnic Tamil Hindu, Thirukkumaran Nadesan.She is also the cousin of President Gotabaya Rajapaksa.. Rajapaksa is the niece of former Sri Lankan President Mahinda …
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