Fraud & Corruption Exposés
Page One
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Page One
- Supreme Court of Sri Lanka dissenting Judgment manipulatingly cannibalized to exclude two vital pages pertaining to conduct and actions by President Mahinda Rajapaksa ! Read More »
- US State Department acts duplicitously vis-à-vis Supreme Court of Sri Lanka & the Impeachment in 2012 of Chief Justice ? Read More »
- UK Bar Human Rights Committee Report by Geoffrey Robertson Q.C. – on Impeachment in 2012 of Chief Justice of Sri Lanka – biased & discredited ? Read More »
- Japanese Government exercised pressures to cover-up major fraud in the construction of Colombo Hilton Hotel, with threat to stoppage of Aid + Conduct & actions of Sri Lanka Foreign Minister, Lakshman Kadirgamar Read More »
- Oil Hedging Deals by Standard Chartered Bank, Citibank and Deutsche Bank – Shocking Disclosures and Confessions by those involved + Report to Parliament of Sri Lanka Read More »
- PricewaterhouseCoopers and Ernst & Young faulted by Supreme Court of Sri Lanka on the annulment of Sale of Sri Lanka Insurance Corporation Ltd. – Litigation against them by Hon. Attorney General prevented ? Read More »
- Institute of Chartered Accountants of Sri Lanka ‘whitewashes’ fraudsters ? – KPMG Ford, Rhodes, Thornton & Co., removed by Commercial High Court of Sri Lanka, as Auditors of Hilton Hotel owning Company Read More »
- Sri Lanka’s President, R. Premadasa turns 180°, whilst Prime Minister, Ranil Wickremesighe and State Minister for Defence, Ranjan Wijeratne commends litigation by Nihal Sri Ameresekere, whereas President, D.B. Wijetunga attempts to manoeuvre Read More »
- Minister Rajitha Senaratne lambasted Justice Minister G.L. Peiris, an Oxford Scholar in Parliament of Sri Lanka, to be a blatant deliberate spiteful liar, which stands un-denied – and staunchly defended Nihal Sri Ameresekere + Conduct and actions of Justice Minister G.L. Peiris Read More »
- Special Presidential Commission faults K.N. Choksy P.C., M.P. on Hilton Hotel fraud, manoeuvres stoppage of Commission , with Criminal Investigations derailed and appointed Finance Minister, resulting in dubious Amnesty of 2003 castigated by the Supreme Court of Sri Lanka Read More »
- Threat to life of Nihal Sri Ameresekere in the background of several attempts to cover-up the Hilton Hotel Fraud, with irrefutable evidence of criminality, un-refuted by the Japanese Architects ! Read More »
- Intrigues in the privatization of Sri Lanka Insurance Corporation Ltd., to Distilleries Consortium, including with payments by a mysterious foreign company Read More »
- Sri Lanka Insurance Corporation Accounts surreptitiously and retrospectively adjusted by Ernst & Young, acting in concert with PricewaterhouseCoopers, to defraud the Government of Sri Lanka ? Read More »
- Foreign business empire of Sri Lankan business magnate – Supreme Court of Sri Lanka defers on date of death ! Read More »
- President Chandrika Kumaratunga violated UN Convention Against Corruption ? – State Land Swindled & Supreme Court Orders to pay to the State as compensation & directs Commission to Investigate Allegations of Bribery or Corruption to act ! Read More »
- Lanka Marine Services Ltd., Sale to John Keells Holdings Ltd., severely castigated and annulled by Supreme Court + dubious BOI Approval granted annulled + fraudulent Land Transfer Deed signed by President Chandrika Bandaranaike Kumaratunga annulled Read More »
- US State Department castigates overturning by Supreme Court of Sri Lanka stating that all Organs of the Government are corrupt, but duplicitously silent on worse conduct of President Chandrika Kumaratunga castigated by Supreme Court of Sri Lanka ! Read More »
- Wijeyadasa Rajapakse P.C., M.P. and Vasudeva Nanayakkara M.P. claimed credit at the General Elections of 2010 for combatting fraud and corruption ! – They cited therefore the fraudulent and corrupt privatizations of Sri Lanka Insurance Corporation Ltd., and Lanka Marine Services Ltd., annulled by the Supreme Court of Sri Lanka Read More »
- Cabinet Memorandum by Minister Public Enterprise Reforms, Sripathi Suriyarachchi M.P., on Sri Lanka Insurance Corporation Privatisation not acted upon + Wijeyedasa Rajapakse P.C. M.P., had given on 24th July 2006 a contrary Opinion before the COPE Report to Parliament on 12th January 2007 Read More »
- Ethics Committee of the Institute of Chartered Accountants of Sri Lanka flummoxed by representations made on conduct and actions of Ernst & Young and PricewaterhouseCoopers, Chartered Accountants, citing International Financial Reporting Accounting Standards + Case Law Read More »
- Abduction and (killing ?) of Tamil Businessman, an Australian National – Was Defense Secretary, Gotabaya Rajapaksa aware ? – Inspector General of Police Chandra Fernando – ‘My lips are sealed’ ! – Intriguing coincidence connected with alleged Organ / Kidney transplants ? Read More »
- Presidential Election 2010 – Common Candidate incarcerated and persecuted ! – Would not his siege and illegal prevention by him of supervision of his ballot counting, alone have vitiated & nullified the entire Election ? Read More »
- Export Proceeds Leakage over US $ 20,000 Mn., during the last 20 years ? – Following representation to Government has brought back the monitoring of Export Proceeds Read More »
Page Two
- 02.03.1997 – Profits Only on Paper – Merchant Bank Annual Report Read More »
- 09.03.1997 – Should Shareholders just Grim and Bear it ? – Rules, regulations, accounts and legal position on Annual Accounts of public listed Co. Read More »
- 06.04.1997 – Regulators Refrain from Action – Action not taken by SEC, CSE, ICASL, relevant issues raised by public Read More »
- 17.08.1997 – CBK’s Mixed Priorities – Criticism of public servants Read More »
- 05.10.1997 – Pacific “Show” and Cosy Deal – Orient Lanka Read More »
- 12.10.1997 – Pacific Shore v. Nylon 6 – Orient Lanka Read More »
- 19.10.1997 – Vested Interests and Being Business-Like – Text of communication from US Embassy to US Secretary of State Read More »
- 26.10.1997 – Honesty and Hurly Burleigh in Politics – Continued Read More »
- 02.11.1997 – Sri Lanka – A Nation of Shopkeepers? – Policy statement of action of government compare Read More »
- 18.01.1998 – A Case Study for Chandrika – Immunity of President under the Constitution Read More »
- 25.01.1998 – Immunity of President – Immunity of President under the Constitution Read More »
- 01.02.1998 – Fifty Years in Retrospect – Socio-political and socio-economic plight of country Read More »
- 08.02.1998 – Something Rotten in the State – Socio-political and socio-economic plight of country Read More »
- 06.09.1998 – PA Sellout Plunged Stock – Policy/practice of PA Govt. contributory caused for decline in activity in CSE Read More »
- 13.09.1998 – Policy Smiles on the Big League ? – Market capitalisation of listed public companies Read More »
- 20.09.1998 – Locals Face Baseless Bias – ST’s circular on bidding forlarge scale Govt. projects Read More »
- 22.11.1998 – Whose Budget was it, Anyway? – Budget – 1999 Read More »
- 29.11.1998 – G.L. – Quick on the “Withdraw” – Budget – 1999 Read More »
- 20.12.1998 – Budget: Ad-hoc Balancing Act – Budget – 1999 Read More »
- 27.12.1998 – Breaking of the Candidates’ Oath – PA oath – re Budget 1999 Read More »
- 03.01.1999 – Clear the Codes to Advance – Business Leaders 10 points Agenda Read More »
- 10.01.1999 – Further down a One-Way Street? – Indo-Lanka Free Trade Agreement Read More »
- 17.01.1999 – The ‘Secret’ Trade Agreement – Indo-Lanka Free Trade Agreement Read More »
- 24.01.1999 – Will it narrow the Trade Gap? – Indo-Lanka Free Trade Agreement Read More »
- 31.01.1999 – Business Leaders’ advice given – Business Leaders re-no Credit Wayamba P.C Elections Read More »
- 07.02.1999 – It is their Business to Protest Strongly – Wayamba Elections (Ashraff) Read More »
- 14.02.1999 – ‘TAATA’ to Democratic Values – Wayamba Elections/Central Finance re TATA deal Read More »
- 21.02.1999 – Pious Rhetoric on Poll Violence – Business Leaders re – Wayamba P.C. elections Read More »
- 28.02.1999 – Playing ‘Jekyll & Hyde’ Game – Election Violence Read More »
- 10.06.2005 – VAT Fraud Read More »
- 12.01.2007 – COPE Reports on Privatisation of Colombo Port Bunkering Monopoly & Sri Lanka Insurance Corporation Read More »
- 01.10.2007 – Export Proceeds & Foreign Exchange ‘Leakage’ – Why was no action taken on COPE Report of 2005 ? Read More »
- 09.10.2007 – Politically Mismanaged Since Independence Read More »
- 26.12.2007 – Central Bank’s Mandatory Code of Corporate Governance for Licensed Banks Read More »
- 23.09.2008 – Economy – The Legacy and The Challenge ! Read More »
- 11.11.2009 – “PIL: The Good, the Bad and the Ugly” – A Rebuttal from Nihal’s Lawyers Read More »
- 27.03.2015 / 20.03.2015 / 02.09.2012 – Pumping & Dumping in the Stock Exchange Read More »
- 10.8.2015 – Intentional Cannibalization of Dissenting Supreme Court Judgment to Omit 2 Pages Read More »
- Nov. 2015 – Auditing Auditors – by Devan Daniel – Echelon Read More »