FCID serving political agendas? If not , why Dilan the ace crook even confirmed by Auditor General not arrested? -12 grave charges of frauds against him.!

(Lanka-e-News -19.Oct.2016, 7.20PM) We are herein revealing an incident which makes one wonder  whether the allegation made by the president recently that the Institutions conducting investigations are working according to political agendas  are indeed true.

The Auditor General on   2015-06-16 in his report revealed that Dilan Perera the notorious minister during the nefarious decade of Rajapakses  has committed as many as 12 frauds , and based on that report a complaint was duly  lodged with the FCID on 2015- 06 23 , yet , unbelievably so far no investigation has been launched into it.
 
The ref. No. of the Auditor General’s report is  IS/INV/PC/GDE/2015/04. According to that report , it is no less a person than the chairman of  the SLBFE Nandapala Wikremeratne (lawyer) who has made the complaint on 2015-06-23 

The  12 glaring  frauds committed by Dilan Perera are as follows :

1.A fraud in a sum of Rs. 9,119,909.00  was committed  via the walks staged at Colombo, Gampaha and Hambantota under the guise of advertising  foreign employment . 

The most shocking part of this fraud is the daylight   robbery of Rs. 900,000.00 committed via balloon purchase which truly did not take place.  Though it was said balloons to the value of Rs. 925,309.00 were bought , not a single balloon was in fact purchased. Besides , the approval of the Director Board was also not obtained  for this walk. In other words it was a cold calculated fraud perpetrated by  Dilan to rob public funds. 

2.Payment of Rs. 1,693,600.00 after making fake documents
By saying an Insurance scheme  is to be propagated , this sum was released to Ravanaella Food and catering Co. who were to supply food  to those participating (800 participants)  in the meeting .Though the caterers did not supply the meals , through blank invoices the monies were claimed and paid to the caterers . The latter had later deposited those monies to the account of Dilan Perera Foundation. 

3.By saying a pinkama is to be given at Haliela on behalf of the migrant workers  , a fraud in a sum of Rs. 3.5 million was committed citing the reason , a pirikara pooja has to be conducted with the participation of 1115 Sangha members and 1500 ‘Kiriammas’. 
No such pinkama was in fact conducted  at Hali ela .. This fraud was committed by producing  fake documents and bills.

4.Saying relief is to be provided to the families of the migrant workers who fell victim to landslides in December 2014 in Badulla district , a fraud involving a sum of Rs. 3,962 , 410.00 was committed. 
This robbed sum was wasted  fully on  the presidential elections . No family was provided relief.

5.A sum of Rs. 9,157 600.00 defrauded citing the Hali ela Sampath Headquarters  foundation laying ceremony .
No such ceremony ever took place. Out of that defrauded amount, Rs. 8 million was wasted on Dilan’s political meetings.

6.Under the pretext of empowering the migrant workers organization , salaries and allowances were paid in respect of staff vehicles.

7.Payment of Rs. 7,524,910.00 to Bohoon Trust Co. Ltd.
A sum of Rs. 6,373,622.00 had been paid in excess. 

8.When making  payments on leases , a loss of Rs. 20 million was incurred through advance payments made.
These disbursements have been made without the approval of the Ministry board , and even before the ownership had been transferred legally.

9.Under the pretext of distributing school books and instruments sets , a sum of Rs.  9,543,552.00 was misappropriated . 
The monies  were  fraudulently used for Dilan’s political activities.

10.Saying relief is to be provided to families of the migrant workers who fell victims to landslides at Miriyabedda , a sum of Rs. 1 million was collected , and out of that only Rs 1 ,69,190.00 was spent towards that. 
After spending   another sum of Rs. 10,000.00 on fuel , the entire balance had been wasted on Dilan’s political activities supported by fake bills .

11.Spending Rs. 5,53,700.00 towards  “Migrant workers piyasa”
This was an absolute unalloyed fraud supported by fake documents.

12.A fraud of Rs. 6,61,500.00 committed after preparing spurious documents , under the guise of educating the migrant workers. 

These are clearly flagrant violations of financial regulations and procurement guidelines code; misuse of state assets during elections ; wrongful use of  the services of State officers for elections ;  forgery - preparing forged documents  ; and committing  financial frauds ,according to the Auditor General.

The Auditor General has recommended that these crimes shall be investigated under the Bribery Act, Public property Act, and money laundering Act.

The chairman of the SLBFE lodged his complaint with the FCID based on these  recommendations.

A copy of the complaint is herein. It can be read by magnifying the image below .

This scoundrel of a corrupt crooked minister who must answer for all these grave crimes,  at the last presidential elections campaigned and worked with absolute commitment to steer the most  brutal corrupt Mahinda Rajapakse to power , while  none voted to elect  Dilan to parliament. Thereafter , grabbing a free (Pinnadi) ministerial portfolio like a beggar , it is this same shameless  confirmed crook who is castigating the leaders of Civil Organizations who gave their unstinted and unwavering support to the government of good governance , and questioning ‘is this good governance?’

In the circumstances , if the FCID is not working  according to political agendas , it must immediately arrest Dilan Perera based on these glaring and monumental crimes , begin  investigations and file cases , it is  then and only then  it can prove  it is the president in his recent speech who blundered by making the allegation the investigating Institutions are serving political agendas. That will clearly bring to the open  who is truly  protecting Dilan Perera . By that the FCID can also  prove who is truly behind the maneuvers  to protect criminals , and clear its own name. 

By Chandrapradeep.

Translated by Jeff

---------------------------
by     (2016-10-19 14:31:04)

We are unable to continue LeN without your kind donation.

Leave a Reply

  4 discussion on this news

LEN Don't mix pears and apples. The issue here is the President tasking the commission as to why the biggest crook on earth Gota was summoned to FCID or the guilty naval officers ? That too in a public ceremony ! Is that not by itself a political interference in the functioning of independent commissions. If he felt its not correct there is procedure to follow. Not like a bull in a china shop.
-- by Anton on 2016-10-19

The President did not ask why are you not arresting . He asked why are you arresting. Now who has the political agenda ? Simple answer - The President of course.
-- by Citizen on 2016-10-19

No he will not get arrested . Because he is currently washing all the Presidents dirty clothes in public by using his loud mouth to justify all his actions. I am sure he will get a ministerial portfolio very soon for the services rendered.
-- by Piyal on 2016-10-20

APAYE DORA ARA AETHA!
-- by jith on 2016-10-24

News Categories

    Corruption

    Defence News

    Economy

    Ethnic Issue in Sri Lanka

    Features

    Fine Art

    General News

    Media Suppression

    more

Links