MOU signed between the CIABOC & FIU

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MOU signed between the CIABOC & FIU

The Commission to Investigate Allegations of Bribery or Corruption and the Financial Investigation Unit signed a Memorandum of Understanding (MOU) on 14.05.2024. Mr. W. K. D. Wijeratne, Director General of CIABOC and Mrs. Subhani Keerthiratne, Director of FIU, signed the MOU on behalf of CIABOC and FIU, respectively.

This cooperation was reached under the provisions of the Anti-Corruption Act No. 09 of 2023. The primary objective of the signed MOU is to exchange confidential and secret information on investigations between the two entities.

Latest News

Two more bank accounts of former Health Minister Keheliya Rambukwella suspended 19 December 2024

International Anti-Corruption Day - 2024 National Programme 18 December 2024

Notice issued to 07 officials of RMV who assisted in registering the illegally imported Toyota Lexus Jeep and to the importer of the vehicle 28 November 2024

The Court of Appeal, at the hearing of the Revision Application CPA /60/23 of the Commission filed against the High Court judgement releasing the Unit Manager of Sri Lanka Mahaweli Authority - accused in the Commission’s bribery case - ordered the retrial 28 November 2024

IMF Representatives Meet with CIABOC Officials 22 November 2024

Detection & Raids

Chief Inspector (CI) of Negombo Division Criminal Investigation Unit arrested on allegations of accepting a Rs. 270,000/- bribe 03 December 2024

Female School Principal in Ragama arrested for soliciting and accepting a bribe of Rs. 150,000 11 November 2024

A Chief Inspector of Police of Gampola Police Station arrested on allegations of soliciting and accepting a bribe of Rs. 20,000/- 04 November 2024

A Deputy Commissioner of the Eastern Province Inland Revenue Department arrested on allegations of soliciting and accepting a bribe of Rs. 200,000/- 21 October 2024

Deputy Commissioner, Development Assistant at the Department of Motor Traffic and a broker arrested on allegations of soliciting and accepting a bribe to transfer the ownership of three buses 09 October 2024

Convictions

Colombo High Court sentenced three former Customs Superintendents and an Assistant Superintendent to 35 years of rigorous imprisonment after finding guilty to the charges of soliciting a bribe of Rs. 150 Million and accepting Rs. 125 Million 18 November 2024

Person Attempted to Offer Bribe Sentenced to Two Years Rigorous Imprisonment 23 September 2024

A person offered bribe to Police Officer given prison sentence, suspened for 15 years 06 September 2024

Suspended two-year prison sentence imposed on former Minister A.H.M. Fowzie 02 September 2024

A suspended prison sentence of two years and fine imposed on a Grama Niladhari in Pelellegama, Ratnapura 31 August 2024

International Relations

2020 - The Country Statement which has been delived by Justice W.L.R.Silva, Commissioner, Commission to Investigate Allegations of Bribery or Corruption, Sri Lanka 02 September 2020

The Conference of the State Parties to the United Nations Convention Against Corruption – Eighth Session (13-20 December 2019, Abu Dhabi, United Arab Emirates) 16 January 2020

The Article on Anti- Corruption by the Director General for the Junior Bar Law Journal 09 January 2020

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COMMISSION TO INVESTIGATE ALLEGATIONS OF BRIBERY OR CORRUPTION

A 36, Malalasekera Mawatha,
Colombo 07, Sri Lanka.

T+94 112 596360 / 1954

M+94 767011954

Eciaboc_gen@ciaboc.gov.lk

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