Former Central Bank Governor indicted before Colombo High Court including 4 others

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Former Central Bank Governor indicted before Colombo High Court including 4 others

The Commission to Investigate Allegations of Bribery or Corruption conducted investigations in relation to a complaint received regarding an act of corruption committed through knowingly purchasing Greek Treasury Bills in 2012 when Greece was experiencing a severe financial crisis and thereby causing a loss of Rs. 1,843,267,595/- to the Government.

Upon concluding investigations, the Commission on 21.08.2024 filed indictments before the Colombo High Court under Case No. HCB 303/2024 against the following individuals.

Nivard Ajith Lesly Cabraal, Former Governor of the Central Bank
Kankanamge Gamage Don Dharmasena Deerasinghe
Bendarage Don Wasantha Ananda Silva
Chandrasiri Jayasinghe Panditha Siriwardena
Harankaha Arachchilage Karunaratne

Latest News

Appeal of the Excise Officer Convicted of Bribery Dismissed 11 November 2024

An illegally registered Mitsubishi Jeep taken into the custody of Sri Lanka Customs on court order 21 October 2024

Delegation of functions or duties of the vacant post of Director-General 11 October 2024

A Biomedical Engineer of the Biomedical Unit Indicted for Committing an Act of Corruption and Causing a Loss to the Government in terms of Section 70 of the Bribery Act 09 October 2024

In terms of the powers vsted under the New Anti-Corruption Act, indictments served in the High Court against an OIC for solicitng sexual bribe 09 October 2024

Detection & Raids

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

Police Sergeant solicited and accepted a bottle of arrack as a bribe, and a sanitary labourer aided and abetted him, arrested on bribery allegations 04 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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The Commission to Investigate Allegations of Bribery or Corruption
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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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