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Shocking expose by victimised bribery officers

File FR Application against transfer midst investigations to massive alleged corruption by Minister

According to the Petition, at present, a large number of investigations of Bribery are pending against Cabinet members, Members of Parliament, Military and Police officers and public officials.

By Stanley Samarasinghe
Two Investigating Officers (IO) of the Commission to Investigate Allegations of Bribery or Corruption, yesterday filed a Fundamental Rights (FR) Application before the Supreme Court, stating that they were transferred from the Commission mala fide and for the collateral purpose of discontinuing an investigation against a minister who has never declared his assets.

Petitioners, Inspectors of Police A.M. Nihal Amarasiri of 207 Kossinna, Ganemulla and K.A. Sujatha Kumari of Anderson Flats, Narahenpita, filed their application through Attorney-at-Law Lilantha de Silva. Petitioners, further stated that investigations so far done regarding the said minister, had revealed a wealth of nearly Rs 450 million.

Chairman, National Police Commission, Neville Piyadigama and members Nihal Jayamanna, R. Sivaraman Elle Gunawansa Thera, M.M.M. Mowjood, Chandradasa, Nanayakkara, Chairmaine Madurasinghe, IGP Jayantha Wickramaratne, Chairman, Commission to Investigate Allegations of Bribery or Corruption,

Ameer Ismail and members P. Edussuriya and T.I.D. Silva, Director Investigations, Commission to Investigate Allegations of Bribery or Corruption, Neville Guruge and the Attorney General have been cited as Respondents by this Application.

According to the Petition, at present, a large number of investigations of Bribery are pending against Cabinet members, Members of Parliament, Military and Police officers and public officials. All these investigations are carried out by authorised investigating officers recruited from the Police Department.

Petitioners state that both were attached to the Assets Unit. Investigating Officer C.A. Premasantha had commenced the investigation of the said minister, when he was suddenly transferred out of the Bribery Commission in November 2007. His transfer has been suspended by an Interim Order issued by the Supreme Court in case No. SC FR 458/2007. Thereafter, Premasantha has not been assigned asset inquiries.

Petitioners commenced investigations against the said Minister. IP Amarasiri (1st Petitioner) recorded evidence with regard to said complaints and submitted an Interim report to Neville Guruge (12th Respondent). He directed IP Amarasiri to submit a set of questions that should be answered by the said minister. IOs have never been required to disclose to the Director Investigations the specific questions asked from suspects.

Petitioners further state that, under the hand of the Acting Director General of the Bribery Commission, the said minister was summoned twice and on both occasions, the said minister sought further time and failed to appear before the Bribery Commission to record a statement.

On 10.07.2008, 11th Respondent T.I.D. Silva, a member of the Bribery Commission, required IP Amarasinghe to see him in his office. When IP Amarasiri entered his office room, the following conversation ensured in Sinhala.

T.I.D. Silva – Your name?

IP – Nihal Amarasiri

TID Silva – Are you handling the minister…? (Name) file.

IP – Yes

TID Silva – The Minister called me several times. Can you not end the investigation at your level? The Minister is one who has a future.

IP – (No answer, showed his disagreement by silence).

IP Amarasiri specifically states that there was no other person in T.I.D. Silva’s office room, when the said conversation took place.

Petitioners state that, on the same day, 12th Respondent Neville Guruge called IP Nihal Amarasiri to his office room, the following conversation ensued in Sinhala.

Neville Guruge – Did Commissioner T.I.D. Silva talk to you about anything.

I.P. Amarasiri – Commissioner T.I.D. Silva asked me about minister…. (name)

Neville Guruge – Don’t make Commissioner T.I.D. Silva turn against you. He will always be on our side, if there is anything. Do as he says.

IP Amarasiri – (No answer, showed his disagreement by silence).

IP Amarasiri specifically states that, there was no other person in Neville Guruge’s office, when the said conversation took place.

Petitioner, after these conversations, met OIC, Assets Division, S.A. Weerasinghe, and informed him of those conversations with Neville Guruge and T.I.D. Silva. Affidavit of Weerasinghe is annexed to the Petition.

Petitioners state that the file on the investigations against the said minister comes exclusively under Commissioner P. Edussuriya (10th Respondent). It has been the practice of the Bribery Commission that, matters relating to a specific investigation, would be discussed only by the relevant commissioner, under whose purview such investigations are carried out.

Petitioners seek an appropriate order from Court, calling for the files bearing Nos. BC/1441/2005, BC 1134/2006 and BC 1947/2006 from the Bribery Commission for Court’s perusal.

Petitioners state that after Acting Commissioner General of the Bribery Commission summoned the said minister to once again appear before the Commission, they received a message from the IGP on on 13/07/2008, transferring IP Amarasiri to Vavuniya Division and Sujatha Kumari to IGPs Command and Information Division.

Petitioners pray Court to declare that the said purported transfers illegal and null and void, make order sending the Petitioners back to their posts as IOs at the Bribery Commission.

Petitioners also prayed Court to declare that their FR were violated and to award compensation to the Petitioners, in a sum determined by the Court.

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