Moves to bring back Rajapaksa's black money from Seychelles

Harsha De Silva
10 February 2015
Talks are underway with consultants of the World Bank to bring back to Sri Lanka money that was deposited in the Seychelles by the Rajapaksa family, deputy minister of Policy Planning and Economic Development Harsha de Silva said.
In an interview with the BBC’s Sinhala service Sandeshya, De Silva said the money had been invested in illegal ventures.
“Anyone knows that the Seychelles is a place where black money is turned into white money. Although the population there is just 60,000, there are over one hundred thousand enterprises. It means one person has two or three business ventures. This is because there is one business inside another business. To get back the money taken away from Sri Lanka we are seeking the services of consultants of the World Bank. We are currently holding discussions with them. We hope to seek the assistance of India to bring back to Sri Lanka the stolen money and hunt down the culprits”, said De Silva.
He also said that his ministry was looking into reports that a mafia was calling the shots at the stock market and that anyone involved in any nefarious activities will be brought to book.
(courtesy Sandeshaya)

 http://www.srilankamirror.com

Comments

  1. That pl government does not even look into the case which has to do wizh Seychelles involvement and bogus companieS,banks o. Our shores,testifies the extend pl government is hoghly involve in these crimes perpetrated by Rajapaksa dynasty.
    It is true and was too evident,and at the same stranged ,as questionable the way overnight,was invited and received in seychelles by pl thugtocrats.Red Carpet was rolled out,fanfare at full swing,spreches of fake and an artificial friendship was made by cammarade and thug Michel etc. All that arepertinent proof of the level pl and Rajapaksa organiued and pre~mediatedly organized their criminal activities.
    In this casr,pl woild be exposed,and as Mr Harsa De Silva,says“culprits will be named and shamed“which means pl thugs to with chief~of~thugs Michel as mastermind.
    Could Laporte not help Sri lankan government rxposing pl thugs now that he has gotten angry for being sacked and labeled by michel as unserious and literally incompetent?Of course he could,but would he has zhe gut to do so?

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  2. Most likely all the money moved to another location on Mahe....just like in Mauritius lately! VOLER PE VOL VOLER........... Indeed a lot of ALIBABA!

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  3. Who is more incompetent between Pierre Laporte and James Michel? Who is the lesser evil? seeing that the later has also been Finance Minister before.
    At least the country is still a land of plenty although exorbitantly expensive, whilst under Michel's watch the country was a land of 'Na-Pas'. The answer my friends is between a rock and a hard place!

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  4. WHO IS ALIBABA?
    WHO IS CASSIM?
    WHO IS MUSTAPHA?

    MONEY STOLEN FOR SRILANKAN ARE MOVING DOOR TO DOOR EVERYDAY IN SEYCHELLES.....THIS IS WHY LAPORTE WAS SHOWN THE EXIT DOOR.......HE COULD NOT SAY THE MAGIC WORD TO OPEN THE DOOR!

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  5. VOTE POU MON ACP= ANTI CORRUPTION PARTY:

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  6. Seychelles today half a billion! Were you got this amount?its more than half billion in Swiss Bank VOLER IN VOLE.
    If Swiss Bank like UBS stop accept dirty cash from dictators around the world and stop hiding in their Bank to get profit peoples in Africa,Asia can have a better life and dont have to take risk to come in EU for a better living.

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  7. When the missionaries arrived, the Africans had the land & resources. The missionaries had the Bible. They taught us how to pray with our eyes closed. When we opened them, they had the land/resources and we had the Bible. -Jomo Kenyatta-

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  8. Right, the Swiss and the European counterparts have always been the countries of the 'have' whilst the Asians and Africans are the 'have not'. That is why they take the raw materials and turn them into luxurious goods to fit their life style, like cocoa becomes chocolate. They take holidays every year whilst you work like slaves all year round.

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  9. APPARENTLY AFTER 3 YEARS WITH PL.....LAPORTE DID NOT KNOW HOW TO SURVIVE....DON'T JUST GO EASY......IF YOU LIVE WITH THE WOLVES YOU SHOULD KNOW HOW TO HOWL LIKE A WOLF!....BRING THE HOUSE DOWN A$$HOLE!

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  10. He did nothing to fixed the economy.when asked in mid year in 2014, what the economic prognostic,he said let us wait and see .....what was that for a finance minister

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  11. ,not half a million 2,4 billions as indicated by swisss bankers........

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  12. Warrant issues for Dr Ramados?

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  13. No change in the economic policy, says the new finance minister.

    IT WILL FIX ITSELF....DON'N LI ANKOR CENK.

    SOLMAN VRE...KREOL LEO IN'N FINI SESEL
    ZOT TOU ZOT IN GANNY LEO-KRIZ.
    PREZAN SEL LEO KI RESTE....SE LEO-POL!

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  14. I read RAm interview with Today In Seychelles...what is sure RAm demonstrated high level of intellectual ability compare to these old marons like Mancham and Michel ,FAURE MERTION....listening to him ,it is right to say ..This guy is highly educated than all those idiots like FAURE,MERITON who cannot even tell us what they qualified in...and if RAM was serious ...he could be the President of this country.

    But there is question though which I think he could have better answers...For instance..when a about Exapts workers...he simply said "we eed them but not like Pl without giving or marking his differences on this issue in a muchconvincing manner...Telling then simply that GOP is not a Seychellois ,and a GOP can then after his contract ended and that in regards to th Consitution and rule of alw ,stay forever in Seychelles but must leave and go back home...That too much expats destabilize a host country socially ,culturally ,etc,,etc,,,,that Foreigners should not and could,and must not in any independent and soveiregn Society be controlling the Institutions of a such a soveiregn coutry regardless which country...when it so it has nothing to do with the definition of Independence or soveiregnty but it is simply neo-colonialism.....That their numbers should be control by means of QUOTA ..and that certain jobs could nt be replaced by expats and their are many jobs such as dirvers ,gardeners etc.. that are not necessary to import cheap expats to do....that Foreigners are CONStituionally not allow to posses or owe land or part of our patrimony and the legal means that allow foreigners doing business to woe land is Called LEASING.

    Moreveor,In regards to the so called VIctoria MASTERPLAN created by foreigners without Seachellois the owner of this land participation---Pl tells us ,he would go around in each districts to consult the citizens----Well pl consultation should be done from A to Z ,that when you started the planning and at all stages of the process not when Arbs abd Pl crooks had dicided between themleves of how Seychellois capital should look like..Furthermore..One can consutl citizens at districts levels....but there is not Constitutioal clauses that make such locally dicsion legal...for the only means that is legally authentic in our Constitution is by using REFERENDUM.......REFERENDUM is the tool to use to consult ciitzens not that kind of consultation pl propose.......There is not highly legal means than REFERENDUM PL to consult Citizens ..others means maybe use but it is not the Constituional means to consult and make decision Nationally .

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  15. mICHEL SAID LAPROTE WAS NOT SERIOUS.wOULD THE NEW ECONOMY/FIANCE MINISTER GET SERIOUS AND UNLIKE lAPORTE GO AND ACTIVITY LOOK INTO THE WHEREABOUT OF OUR 2,4 BILLION DOLLAR AND BRING IT BACK?tHIS WOULD BE A SIGN THAT E IS SERIOUS AND DELVERING ..BUT NOTHING SHOW THAT HE WILL BE DIFFERENT FROM lAPORTE......if HE IS SERIUOS ,,THE NEW MINISTER SHOULD TAKE A LEAF FROM THE auditor gENRAL BOOK ...tHE LATER IS THE ONLY fOFICAL IN THIS COUNTRY WHO EXPOSEE THE THEFT OF pL,AND THAT PROUDLY,PROFFESIONALLY,WITHOUT FEAR ,AND ANNUALLY RAGRDLESS IF AFTER pL ACTS ON THESE CONCERNS OR NOT..HE ALWAYS SHOWS INTEGRITY,PROFFESIONALISM ,,AND SEYCHELLOIS SHOULD BE PROUD OF THE uaDITOR genral ,FOR HE IS A MAN WHO REFUSES TO BE AUBSESD AND SUED BY THE APRTY AND PARITICPATE IN THEIR CRIMES......u A REAL pATRIOT mR aUDITOR gENRAL...KEEP THE GOOD PROFESSIONAL WORK YOU ARE DOING....EXPOSE THOSE THIEVES AS YOUR DO EACH YEAR.....sEYCHELLOS HONOR YOU FRO THAT OFR THEY KNOW IT IS NOT EASY TO KEEP A COOL HEAD IN A ONE AORTY STATE IN WHICH CORRUPTION IS ENDEMIC AND AMNY COULD EASILY BY DRAGGED INTO THE CRIMINAL ACTIVITES BRECAUSE OF GREED AND SLFHISHNESS.

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  16. SEYCHELLOIS EPEOPLE IN THEIR CULTURE,HISTORY,MENTALITY,TRADITIONS OR ESLE WITH CHINA THAT PL THINKS IT COULD WASTE TAX APYERS MONEY AND ATTEMPT TOMAKE TIS SO CALLED Seychelles/CHINA CELEBRATION WHICH IS A FAKE AND ARTIFICIAL FRIENDSHIP NOT BETWEMM Seychellois PEOPLE AND hcINES PEOPLE BUT BETWEEM TOW cOMMUNSISTS REGIME.

    Seychellois POSSES 80 PLUS dna OF euroepans AND FEEL CLOSER TO euroepaN AS WELL AS MORE TACTILY CLOSER BER IN CULTURE,MENTALITY ,TRANDTIONS, LANGUAGFE ,BELIFE TO EUROEPANS WHERE THE MOAST PART OF OUR ANCESTORS COME FROM THAN cHINES,iNDAIN OR ANY OTHERS NATIONS INCLUSDING Africa.

    sT aNGE AS WELL AS pL MUST STOP ABUSING OUR INSTITUINS AND TAX PAYERS TO PROMOTE ITS ARTIFICIAL,FAKE CONNECTION WITH iNDAIN ,Chinese AS IF WE CLOSER TO CHINES AND iNDAINS WHEN WE ARE AND FEEL CLOSER BEACAUSE OF OUR DECENDENT,CULTURE,LANGUAGE TO fENCH AND EUROEPANS.

    tHESE ARTIFICIAL FIRSNDSHIP IS THAT SOLEY ONF PL COMMUNSITS AND THE CHINESE COMMUNSITS NOT SEYCHELLOIS........SEYCHELLOIS DANCE CAMTOLLE ORGINIATED FROM fRANCE AND OUR CREOLE LANGUAE ,nAMES,rELGION ETC.. WE DONOT DANCE DRAGON DACNE,SPEAK MADARINE,ETC.... WE SHARE 90 PERCVENT COMMONITY WITH French AND eUROEPANS pL NOT THE FAKE FIRENDSHIP <YOU HAVE WITH BOTH iNDAI AND CHINA.......have SEYCHELLOIS EVER TOLD YOU THEY NEED TO CLEBRATE A FAKE FRIENDSHIP WITH ANYONE THAT SHARE NOTHING IN COMMON WITZ THEM?sTOP RAPING SEYCHELLOIS CULTURE,TRADTIONA WITH YOUR FAKE ILLEGAL CHINESE FIRDNESHIP AND hiNDU RELGIOUS PROCESSION OF OUR STREETS ..Seychellois ARE NOT cHINES NOR iNDAIN BUT A NATION OF ITS OWN WITH ITS OWN TRADTION,CULTURE ,ALNGAUGE ,RELGION AND HAVE NOTHING IN COMMON WITH EITHER iNDAIN NOR Chinese----Seychellois ARE AMTURE ENOUGH AND INTLIEELGNET ENOUGH TO CHOSE FFREELY THEIR OWN FIRENDS ..NOT pL COMMUNSITS AND THUGS.


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  17. lAPORTE MIGHT NOT BENE SERIOUS ,BUT IT IS MORALITY MORE CONFROTABLE FOR LAPORTE TO NOT HAVE BEEN DSERIOUS THAN A CRIMINAL WHO DELIBERATELY BUTCHEREC HSI OWN PEOPLE BECAUSE OF IGNORANT,GREDD,WICKEDNESS AS THE PERSON OF mICHEL AND KILLER GAN IN 1977.aND I AM CONVINCE lAPORTE IS MUCH EDUCATED THAN Michel;faure;meriton COMBINE.

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