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Sri Lanka requests India's help in tracing former president Mahinda Rajapaksa's $2 billion

wolfschanzze

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Sri Lanka requests India's help in tracing former president Mahinda Rajapaksa's $2 billion
NEW DELHI: Sri Lanka has sought India's assistance in tracing $2 billion, allegedly stashed away in three accounts in Dubai by family members and aides of former president Mahinda Rajapaksa.

Sri Lankan investigators who began an investigation into financial deals sealed by the Rajapaksa government had traced $2 billion in Dubai banks, an official source from Colombo said. Of this, one account of a Rajapaksa family member allegedly has $1.064 billion, other two by two different persons have $500 million each in two separate accounts, the source said.

India along with the US have been approached to assist in the investigation to trace this huge amount. Both New Delhi and Washington are assisting with the probe, an Indian official source added. The Dubai money is estimated to account for 20% of the total amount Lankan authorities allege has been illicitly stashed abroad by the former president and his family. The family, however, has denied any wrongdoings and described the allegations as baseless.

Sirisena had during his visit to New Delhi last month shared details of the amount allegedly stashed away by Rajapaksa family in St Martin Islands, Hong Kong, Macau, Seychelles. He had also shared details about the huge investments allegedly made in real estate projects in Dubai, Uganda and Kenya.

Sri Lanka requests India's help in tracing former president Mahinda Rajapaksa's $2 billion - The Times of India
@samv @Azizam @Gibbs @Saradiel
 

wolfschanzze

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Bro that whY he is crying like a Woman -- surely GOI should help SL so that he could be put behind Bars like a Common criminal :lol:
And his loyalists here in PDF are worried about India,interfering, when their EX-President robbed them of 2 Billion $. :lol:
 

Srinivas

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Seems Chinese bought some of the key people in Rajapaksa govt.


China seems to be rattled with the new developments in srilanka.
 

JanjaWeed

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wow..looks like bad days are ahead for Rajapaska! Maybe it's time to go back to the bush once again!
 

Capt.Popeye

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LOLLLL, this is getting really funny now :rofl:

The GoI should now send that Babaji Ramdev to SL to assist their Govt and retrieve all that "kaala-dhan" and then carry out its "ghar-wapsi" to Sri Lanka. He is the best 'Money-Hound' in India; he is already on the job of doing the "ghar-wapsi" of trillions of dollars of Indian money stashed away abroad.
 

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