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Thirukumar Nadesan arrives at Bribery Commission


Oct 08, 2021 12:25 pm    Views: 6609

Thirukumar Nadesan arrives at Bribery Commission

Thirukumar Nadesan, the husband of former Minister Nirupama Rajapaksa has arrived at the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) to record a statement.

He was issued summons to make an appearance before the commission this morning (October 08).

A series of financial documents released on October 03 exposed the secret offshore wealth and dealings of hundreds of world leaders, politicians and billionaires. This is one of the biggest leaks of financial documents that shed light on the hidden accounts and assets of some 35 current and former leaders and more than 300 public officials.

Former Sri Lanka Minister Nirupama Rajapaksa’s name was also mentioned in the files from offshore companies, dubbed the Pandora Papers.

According to the leaked documents, Nirupama Rajapaksa and her husband Thirukumaran Nadesan are the actual economic beneficiaries of an offshore company, managed by a Singapore trust firm, used to purchase luxury residences in London and Sydney, Australia. 
Reportedly, the anonymous real estate safe is still active in 2019 when the available documents stop.

President Gotabaya Rajapaksa on Wednesday (October 06) ordered the Bribery Commission to launch an immediate investigation into the Sri Lankans and the related transactions revealed in the ‘Pandora Papers’ and submit a report in a month.

Meanwhile, Thirukumar Nadesan, in a letter he directed to President Gotabaya Rajapaksa, has sought an independent investigation into Pandora Papers. Nadesan insisted that he and his wife are “totally innocent and are guilty of no wrongdoings.”

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