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Warrant issued on Namal for immediate arrest ; he and five others charged with money laundering involving Rs. 45 million!

(Lanka-e-News- 29.July.2016, 10.00PM)  Namal  Rajapakse who came out of  prison only recently , has been ordered by the Colombo additional magistrate to be immediately arrested along with 5 others and produced before court based on charges of illicit black money earnings  , and money laundering through two companies . The magistrate gave this order to  the FCID , and warrants were issued in this connection.

Accordingly , corrupt fraudulent Rajapakse is once again on the threshold of visiting his recently found haunt –prison. The five accused in addition to Namal on whom the warrants have been issued are   Directors of  two Companies -N.R. Consultancy and Gowers Corporate service , belonging to Namal. Their names are :

Indika Prabhath Karunajeewa
Pavithra Sujani Bogalagama
Sudharshan Bandara Ganegoda
Nithya Senani Samaranayake and 
Batapola Arachilage Oranella Iresha Silva

Since Indika Karunajeewa has fled the country , and is evading courts, an international red alert open warrant has been issued to the Interpol to arrest him. The identity card No. and Passport No. are 752652066 and NS 412248 respectively of Indika Karunajeewa whose residential address in Sri Lanka is 31/3, Horton place , Colombo 07.

N.R. Consultancy service Co . has paid Rs. 15 million , and Gowers Corporate service Co.  had paid Rs. 30 million by cheques to Namala to purchase HelloCorp Co. Both N.R Co. and Gowers  Co. belonging  to Namal. Investigations have revealed that these arrangements constitute  money laundering objectives.

It was Vasantha Samarasinghe the convener of anti corruption Front who initially lodged the complaint with the FCID that Namal utilizing the illicit earnings amounting to over Rs. 100 million had purchased  HelloCorp. Co. It is HelloCorp that provides the entire  co ordinating services to Air Lanka , and it is Namal as an M.P. who is involved in the signing of agreements with the government  , which is absolutely unlawful , the complaint points out.

The basic monthly salary of an M.P. is Rs. 54525.00 while his traveling allowance is Rs. 10,000.00 .His entertainment allowance is Rs. 1000.00  and his telephone call allowance is Rs. 2000.00 , and if he attends a parliamentary  session , he is paid Rs. 500.00 . Namal whose official income is as small as  stated above could not explain how he could disburse so many millions of rupees to buy companies.
 

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by     (2016-07-29 19:10:22)

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