Scilla Alecci, an investigative reporter and video journalist for the International Consortium of Investigative . The Pandora Papers, which has exposed the secret wealth and dealings of world leaders, politicians and billionaires in one of the biggest leaks of financial documents, last night stirred up the high ranks within the government and political circles in Sri Lanka as former parliamentarian Nirupama Rajapaksa was documented in it.. Pandora papers: Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose As of 2017, Nirupama Rajapaksa and Thirukumar Nadesan's offshore holdings, which haven't previously been made public, had a value of about $18 million, according to an ICIJ analysis of a Nadesan trust's financial .
Nadesan set up other shell companies and trusts in secrecy … Sri Lanka's name has become world famous due to the findings .
Hence, why is our mainstream media which 'went to town' on the 'Pandora Papers' reference to Thirukumar Nadesan and Nirupama Rajapaksa, fighting .
TISL Executive Director Attorney-at-Law Nadishani Perera told The Island that her outfit had issued
Nirupama Rajapaksa, a former Deputy Minister of Sri Lanka, has been named in the latest Pandora Papers report which exposes the dealings of around 300 politicians, including world leaders, involved in tax heavens. Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years.
Pandora Papers digs deeper into Nirupama and Nadesan's deals.
The move came a day after the Opposition raised the issue in Parliament following Rajapaksa's niece Nirupama Rajapaksa and her husband Thirukumar Nadesan's mention in the Pandora Papers. Power Players - ICIJ.
The ICIJ investigation, based on a leak of 11.9 million, records also showed how Ramalingam Paskaralingam, a former adviser to three Sri Lankan leaders, created trusts and companies in the British Virgin Islands to hold millions of dollars, invest in a private college, and buy property in the .
The couple's names were among dozens of prominent personalities worldwide featured in roughly 11.9 million documents leaked from financial .
The couple's names were among dozens of prominent personalities worldwide featured in roughly 11.9 million documents leaked from financial . Meanwhile Former Sri Lanka Minister Nirupama Rajapaksa's name has been mentioned in Pandora Papers, which is a leak of almost 12 million documents that revealed hidden wealth, tax avoidance and, in some cases, money laundering by some of the world's rich and powerful.
The couple's names were among dozens of prominent personalities worldwide featured in roughly 11.9 million documents leaked from financial .
Nirupama Rajapaksa and Nadesan deny any wrongdoing.
The couple's names were among dozens of prominent personalities worldwide featured in roughly 11.9 million documents leaked from financial services .
The Pandora Papers reveal that the company had received annual loans of $140,000 from Rosetti Ltd., the Jersey company owned by Nirupama Rajapaksa and Nadesan. The records describing the financial machinations of Nadesan and Nirupama Rajapaksa are among more than 11.9 million records from Asiaciti and 13 other offshore service providers obtained by ICIJ and shared with global media partners as part of the Pandora Papers investigation.
An investigation by ABC News found that each transaction involved layers of trusts and companies.
Nadesan set up other shell companies and trusts in secrecy jurisdictions, and he . Local. Some 35 current and former leaders and more than 300 public officials are featured in almost 12 million documents that .
#Basil Rajapaksa #Pandora papers #Nirupama Rajapaksa Vethu in இலங்கை
According to the Pandora Papers that made global headlines since 3 October, former Deputy Minister Nirupama Rajapaksa, a relative of President Gotabaya Rajapaksa and Premier Mahinda Rajapaksa, and her husband Thiru Nadesan together controlled a shell company they used to buy luxury apartments in London and Sydney, and to make investments. The President's and Prime Minister's cousin Nirupama Rajapaksa and her husband Thirukumar Nadesan have amassed a fortune through a fake company to live a life of extreme luxury, according to the world's largest media search.
Thirukumar Nadesan, the husband of former Minister Nirupama Rajapaksa, has requested President Gotabaya Rajapaksa to conduct an independent investigation into Pandora Papers - a series of financial documents that exposed the secret offshore wealth and dealings of hundreds of world leaders, politicians and billionaires.
An investigation by ABC News found that each transaction involved layers of trusts and companies.
Later Minister Namal Rajapaksa, a cousin of Nirupama, stuck his oar in when it would have been more prudent to remain aloof, saying any dealings were during the administrations of the 1990s.
October 5, 2021.
International Consortium of Investigative Journalists (ICIJ) has written to Former Deputy Minister Nirupama Rajapaksa and millionaire businessman Thirukumar Nadesan posing many questions as revealed by Pandora Papers. The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) inquiring into Pandora Papers' disclosure of assets held by Thirukumar Nadesan and his wife, Nirupama Rajapaksa hasn't been able to record her statement yet as she is overseas.
It reveals the secret offshore holdings of more than 300 politicians and public officials from more than 90 countries and territories in the Pandora Papers. According to the ICIJ report Nirupama Rajapaksa and Nadesan together controlled a shell company they used to buy luxury apartments in London and Sydney, and to make investments. * Sri Lanka probes president's niece over claims in Pandora Papers Wed, Oct 6, 2021, 08:33 pm SL Time, ColomboPage News Desk, Sri Lanka. Nirupama Rajapaksa, Former Minister and Cousin of President Gotabaya Rajapaksa, has been named in the Pandora Papers which is a leak of almost 12 million documents that reveal the hidden wealth of the world's most powerful leaders. The role of the mainstream media is to be an unbiased watchdog and encourage public opinion on issues of good governance and combating corruption. Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. However, our country's leaders are .
The Pandora Papers reveal that the company had received annual loans of $140,000 from Rosetti Ltd., the Jersey company owned by Nirupama Rajapaksa and Nadesan.
The two-year investigation found billions pouring out of . Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. Pandora papers: Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose As of 2017, Nirupama Rajapaksa and Thirukumar Nadesan's offshore holdings, which haven't previously been made public, had a value of about $18 million, according to an ICIJ analysis of a Nadesan trust's financial .
The Pandora Papers reveal that the Sri Lankan power couple, Thirukumar Nadesan and Nirupama Rajapaksa, used a Samoa-registered company to purchase properties in Australia. Nirupama Deepika Rajapaksa (born 13 April 1962) is a Sri Lankan politician, a former member of the Parliament of Sri Lanka and a former deputy minister. According to the Pandora Papers, it is alleged that Nirupama Rajapaksa and her husband Thirukumar Nadesan together controlled a shell company they used to buy luxury apartments in London and Sydney and to make .
10/14/21, 1:47 PM Pandora Papers: 10 countries that urgently need to… - Transparency.org .
The papers have been put together by the International Consortium .
Oct 06 (AFP) COLOMBO- Sri Lanka President Gotabaya Rajapaksa ordered a probe Wednesday (Oct 6) into his niece's overseas wealth after she and her husband were alleged in the Pandora Papers to have millions of dollars stashed abroad.
Pandora papers have already revealed the names of former Deputy Minister Nirupama Rajapaksa and her husband, Tirukumar Nadesan..
Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. Also detailed is the purchase more than a decade ago of two London properties worth in excess of £3m by Nirupama Rajapaksa, a niece of Sri Lanka's president, Gotabaya Rajapaksa, and her .
"Nirupama Rajapaksa is the cousin of the three ruling Rajapaksa brothers.
Nirupama has left the country before Pandora comes. Thirukumar Nadesan is the husband of Nirupama Rajapaksa, former parliamentarian a former deputy minister of water supply and drainage, and a descendant of the Rajapak Pandora Papers has exposed more details over the financial deals of former Deputy Minister Nirupama Rajapaksa and her husband Thirukumar Thursday, 18 November 2021 05:35 GMT عربي
The report, released by the International Consortium of Investigative Journalists (ICIJ), reveals several deals involving Nirupama .
The move came a day after the Opposition raised the issue in Parliament following Rajapaksa's niece Nirupama Rajapaksa and her husband Thirukumar Nadesan's mention in the Pandora Papers. COLOMBO (News 1st); Nirupama Rajapaksa, a Former Sri Lankan Minister has been named in the Pandora Papers, the most expansive leak of tax haven files in - Get the latest breaking news and top .
Nirupama Rajapaksa, 59, was a legislator in the previous governments of another uncle, Mahinda Rajapaksa, the current prime minister, between 2004 and 2015 and was a junior minister for five years. Since then Sri Lanka is waiting for 21 years for another Olympic medal.
The list of names labelled as 'Power Players' comprises of 35 world politicians.
It has also given details of an offshore company owned by the duo.
Rajapaksa, is a […] COLOMBO (News 1st); An interim report on the investigations carried out on Tirukumar Nadena, the spouse of Ex-Deputy Minister Nirupama Rajapaksa, embroiled in the Pandora Papers Expose', will be .
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