Investigations into Former Sri Lankan President Gotabaya Rajapaksa
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How it started
What happened
Former Sri Lankan President Gotabaya Rajapaksa has been summoned by the Financial Crimes Investigation Division (FCID) regarding allegations of financial misconduct and corruption at high levels of government. This inquiry follows a broader investigation into financial irregularities involving Rajapaksa and his former private secretary, Sugeeshwara Bandara. Furthermore, allegations surfaced regarding corruption related to the process that allowed Rajapaksa to contest the 2019 presidential election.
From lankanewspapers.com, ft.lk, island.lk
Why it matters
The probes involve allegations of misuse of presidential office funds and corruption within state institutions of Sri Lanka. The investigations into high-level government finances and the integrity of state bodies are ongoing.
From lankanewspapers.com
Who's involved
- Gotabaya RajapaksaFormer President of Sri Lanka, currently under investigation regarding financial and corruption allegations.
How it developed
Newest first. Tap a step to see who reported it.- Gotabaya Rajapaksa is accused of war crimes related to land held by Forest departments in Mullaitivu.Sub-event
The former leader is being investigated by the Financial Crimes Investigation Division for corruption.1 source
New investigation into financial irregularities involving Gotabaya Rajapaksa and Sugeeshwara Bandara.1 source
- Allegations surfaced regarding the misuse of presidential office funds involving Gotabaya Rajapaksa and the Presidential Secretariat.Sub-event
- Gotabaya Rajapaksa is alleged to have played a role in enabling a nomination process.Sub-event
President Gotabaya Rajapaksa resigned due to political instability and is under law enforcement scrutiny in Sri Lanka.1 source
Cabinet grants immunity to military intelligence; Rajapaksa establishes shadow system.1 source
Legal proceedings against former Sri Lankan President Gotabaya Rajapaksa.1 source
Show 1 earlier step
Investigation launched into Gotabaya Rajapaksa concerning the Easter Sunday attack.1 source
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The entities involved
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Gotabaya Rajapaksa
President of Sri Lanka from 2019 to 2022
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Sri Lanka
island country in South Asia
Related events
- Mahinda Rajapaksa was identified as a former president of Sri Lanka.
- Political shifts in Sri Lanka are being driven by public frustration, with Namal Rajapaksa anticipating future prominence.
- The Financial Crimes Investigation Division is investigating alleged misuse of funds by Namal Rajapaksa's wife in Sri Lanka.
- A petition regarding the arrest of Gotabaya Rajapaksa was sought consideration by the Court of Appeal.
- Sri Lankan authorities and the FBI are seeking the extradition and arrest of Basil Rajapaksa amid an investigation into a Dubai money trail.
Coverage
Newest first; wire copies grouped- lankanewspapers.com
- lankanewspapers.com
- lankanewspapers.com
- ft.lk
- island.lk
- lankanewspapers.com
- lankaenews.com
- lankanewspapers.com
- sundaytimes.lk