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Precifac) 34 Cases

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Precifac) 34 Cases Presidential Commission of Inquiry to investigate and inquire into Serious Acts of Fraud, Corruption and Abuse of Power, State Resources and Privileges (PRECIFAC) 34 CASES CASE PARTIES RECOMMENDATIONS 1. Sri Lanka Ports 1. Chandana Palpita ➢ Relevant Documents related to this Authority – Re – 2. Galapitagedra Piyal investigation to be submitted to the Negombo Abeysekera Bribery Commission and Legal Action Project 3. Sarath Kumara to be taken against all Parties as per Rs. Gunaratne Sections 113 (b) & 102 of the Penal 11,470,000/- - 4. Upul Chaminda Code to be read with Acts of usage of said Perera Kumarasinghe “Corruption” as defined in Section 70 funds for 5. Upali Liyanage of the Bribery Act Mahinda Rajapaksa’s ➢ Legal Action to be taken against all 2014 Election Parties as per Sections 113 (a) & 386 of Campaign the Penal Code ➢ Legal Action to be taken against all Parties as per Section 486 of the Penal Code ➢ Attorney General empowers to file Charge Sheets in High Court as per Section 24 of Commission of Inquiry (Amendment) Act No. 16 of 2008 ➢ Legal Action to be taken against wrongdoers and not to hold any public office in the future 2. Mahiyangana 1. Dissanayake ➢ Legal Action to be taken as per Provincial Mudiyansalage Sections 113(a) & 102 of the Penal Council – Re – Punchibanda Code to be read with Section 70 of the Irregularities of 2. Weerasekara Bribery Act No. 20 of 1998 Rental of Mudiyansalage Sunil Shopping 3. Ravindra Anura ➢ Criminal Action to be taken as per Acts Complex – Widanagamage of “Corruption” as defined in Section losses to 4. Wickremasinghe 70 of the Bribery Act Government Mudiyansalage Gunaratne ➢ Recovery of funds as per Section 172 5. Wijethunga of Provincial Council Act No. 15 of Mudiyansalage Sunil 1987 Wijethunga 6. Welathanthirige Nawatissa Udaya Priyadarshana 3. Recovery of 1. Hewage Anura ➢ Legal Action to be taken as per Acts of monies Siriwardena “Corruption” as defined in Section 70 Re - ITN 2. Wijesinghe of the Bribery Act Pandithage Aruna Moorthi Wijesinghe ➢ Legal Action to be taken as per 3. Jayasinghe Sections 113(a) & 102 of the Penal Arachchige Upali Code to be read with Section 70 of the Ranjith Bribery Act No. 20 of 1998 actions 4. Dilip Priyantha against 1st, 3rd, 4th & 6th Parties Wickramasinghe (Public Officers) 5. Kehiliya Bandara Dissanayake ➢ Remove the civic rights of the 6th Rabukwella Party and not permitting the 6. Percy Mahendra restricted periods as per Articles Rajapaksa 89(d) & 89(e)(iv) of the Constitution – i.e. for life ? 4. C h i l a w & 1. Arukattu ➢ Legal Action to be taken as per Acts Kurunegala Patabendige Jagath of “Corruption” as defined in Section Plantation Pushpakumara 70 of the Bribery Act and act of Companies 2. Rajakaruna ‘Handling of criminal misconduct’ Fraud Manamendralage defined in the Penal Code Sunil Gamini 3. Panduka Jayasinghe ➢ Legal Action to be taken as per 4. Ahangama Sections 113, 102 & 386 of the Penal Merinchige Code Chandrapala 5. K.B. Ratnayake ➢ Criminal Actions to be prosecuted 6. R.R.M. Amaratunga against 1st – 6th, 8th, 9th & 10th Parties 7. Vimal Hemachandra by way of Charge Sheets 8. Dr. Kodituwakku Sunil Jayasekara ➢ Criminal Actions to be prosecuted 9. N.M. Sunil Kumara against relevant Parties by the Nelliegoda Attorney General and the Bribery 10. J. Devapriran Commission ➢ 2nd, 3rd, 4th, 5th, 6th, 8th & 9th Parties to be removed from public office and not to hold any public office in the future ➢ Remove the civic rights of the relevant Parties and not permitting the restricted periods as per Articles 89(d) & 89 (e)(iv) of the Constitution – i.e. for life ? 5. Rathna Lanka 1. Karunaratne Banda ➢ Legal Action to be taken against 1st, Company Ltd. & Adhikari Egodawela 2nd, 3rd, 10th, 11th, 12th & 13th parties Avant Garde 2. Major General as per Acts of “Corruption” as Maritime Palitha Fernando defined in Section 70 of the Bribery Services Ltd. 3. Nandasena Act, read with Gotabhaya Sections 113 (a) & 102 of the Penal Rajapaksa Code 4. Manmeldura Rohanaweera De ➢ Charged Sheets to be filed against Soysa Noticed Parties 5. Achchi Maddumage Don Hasala Dhanasiri ➢ Criminal Actions to be prosecuted by Amaratunga the Attorney General and the Bribery 6. Aarumaduru Lorenz Commission against all Parties Romello Duminda Silva ➢ As per Gazette Extraordinary No. 7. Ranawaka Archchige 1904/57 of 6.3.2015 – actions taken Don Janaka or to be taken preventing any illegal 8. Hewamatharage actions in the future Upali Kodikara 9. Chandrasekara ➢ Legal actions to be taken against 1st Rohitha Bandara & 2nd Parties (overseas) and 11th & Bogollagama 12th Parties (retired), not to hold any 10. Dissanayake public office in the future Mudiyansalega Sujatha Damayanthi Jayaratne 11. Jayanath Sirikumara Kolambage 12. Samarasinghe Archchige Maximas Jayantha Perera 13. Y.M.P. Nissanka Yapa Senadhipathi 6. W e l i s a r a 1. M.S. Damayanthi ➢ Legal Action to be taken as per Acts Gunpowder Jayaratne of “Corruption” as defined in Section Storage 2. Bandula Herath 70 of the Bribery Act Re – Sale of 3. K.M.P. Chaminda Dynamite Perera ➢ Legal Action to be taken against 1st, before Expiry 4. M.R.A.N. 2nd & 3rd Parties as per Sections 113 Bandarathilaka (a) & 102 of the Penal Code ➢ Legal Action to be taken against 3rd Party under Section 9 (2) of the Explosive Act ➢ Legal Action to be prosecuted against relevant Parties by the Attorney General and the Bribery Commission 7. Former Minister 1. Samarakoon ➢ Legal Action to be taken against 2nd, of Central Mudiyansela Ranjth 3rd, 4th, 5th, 6th & 7th Parties under Province S.M. Samarakoon acts of fraud & corruption Ranjith’s Re – 2. Nandamuni Corruption of Archchige Shanthi ➢ Criminal Actions to be prosecuted m i s u s i n g o f Chandrasena against relevant Parties by the funds 3. Kaluarachchige Attorney General and the Bribery Ariyaratne Bandara Commission 4. Hathurusinghe Mudiyansalge Ranasinghe Premasiri 5. Lansakara Jayasundera Mudiyansalge Ghanaratne Chandasiri Bandara 6. Rohitigedara Ananda Kularatne 7. Rajakaruna Mudiyansalge Jayani Jeevanthi Kumari Rajakaruna 8. Wickramaarachchila ge Ariyaratne 8. L u n u v i l a 1. Hadikghapola ➢ As per Gazette Extraordinary No. Coconut Appuhamilage 1904/57 of 6.3.2015 – actions taken Research Jayantha or to be taken preventing any illegal Institute Goonathilake actions in the future against relevant Re – Fraud & 2. Arukattu wrongdoers Corruption Patabendige Jagath Pushpakumara ➢ Legal Action to be taken against all 3. Gallege Nalika Parties as per Acts of “Corruption” as Thanuja Deshani defined in Section 70 of the Bribery Gunaratne Act No. 20 of 1998 4. Urugoda Viyannalage Bandual Ajith ➢ Legal Action to be taken against all Weragoda Parties as per Sections 113 (a) & 102 of the Penal Code ➢ Criminal Actions to be taken against relevant wrongdoers by the Bribery Commission directing to the relevant Court 9. S r i L a n k a 1. Priyankara Jayaratne ➢ Legal Action to be taken as per Acts Catering & Sri 2. Nishantha of “Corruption” as defined in Section Lanka Airlines Wickremesinghe 70 of the Bribery Act No. 20 of 1998 Ltd. 3. Manoj De Vaas Re – Fraud & Gunawardena ➢ Legal Action to be taken against 1st, Irregularities 4. Kapila Chandrasena 2nd, 3rd, 4th & 5th Parties as per 5. H.S. Sarathchandra Sections 113 (b) & 102 of the Penal Fernando Code and also to file Charge Sheets 6. Nithya Senanai accordingly Samaranayake ➢ Remove the civic rights of the relevant Parties and not permitting the restricted periods as per Articles 89(d) & 89 (e)(iv) of the Constitution – i.e. for life ? ➢ All Parties to be removed from public office and not to hold any public office in the future 10. S r i L a n k a 1. Milihana Kamkanage ➢ Legal Actions to be taken against all Transport Board Don Bandusena Parties as per Acts of “Corruption” as Re – Illegal 2. Shashidilum defined in Section 70 of the Bribery Appointments & Welgama Act No. 20 of 1998 other benefits 3. Hetihami Mudiyansalage ➢ Charge Sheet to be issued against all Gunasekera Parties due to wrongdoings and 4. Thanthirige Charitha misusing public monies, properties, Namla Ruberu et al. 5. Ranasinghe Arachchige Don Lalith Ranasinghe 6. Thabugala Athukoralalage Bandula Sarath Kumara 7. Wickramaaracchchig e Sarath Wimalananda 11. O p e n i n g 1. Riyath Bandu ➢ Legal Actions to be taken against 1st, Ceremony of Wickrema Munige 2nd, 5th, 6th & 7th Parties under the Hambantota 2. Rajakaruna Penal Code and as per Acts of Port - Chandrasekera “Corruption” as defined in Section 70 Re – Fraud & Wahalamudiyanselag of the Bribery Act No. 20 of 1998 Irregularities e Nihal Keppitipola 3. Sanjaya Sedara ➢ Legal Actions to be taken against 8th Senerath & 9 th Parties as per Acts of 4. Shirani “Corruption” as defined in Section 70 Wanniarachchi of the Bribery Act No. 20 of 1998 5. Wickramasooriya Mahamalimage Nalin ➢ Criminal Actions to be prosecuted by Asanka Aponsu the Attorney General and the Bribery 6. Praneetha Commission Arabawela Agil Hewagigana 7. Pathiraja Mudiyanselage Sarath Somaratne 8. Koonganige Joseph Nancy Jackson Anthony 9. Godagandeniyalage Udeni Subodhi Kumara 12. R o a d 1. Ranasinghe ➢ Legal Actions to be taken against all Construction Mudiyansalege Parties under as per Acts of Project Gamini “Corruption” as defined in Section 70 Re – misuse of 2. Letchchmanduwa of the Bribery Act No. 20 of 1998 vehicles Withanage Saddha Weerakoon 3. Rathnayake Mudiyansalage Amarasekera 4. Weerasinghe Appuhamilage Sarath Weerasinghe 5. Rammawaduge Ranjith Premasiri 6. Hiralu Pathiranhelage Ranjan Goonawardena 13. Misuse of state 1. Basil Rohana ➢ Legal Action to be taken against funds, assets & Rajapaksa relevant parties as per Sections 113 other benefits 2. Punchi Bandara of the Penal Code to be read with Re – Former Jayasundera Section 70 of the Bribery Act Economic 3.
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