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Sri Lanka: President Gotabaya Rajapaksa has ordered the Bribery Commission to probe into Sri Lankans named in the Pandora Papers, which exposed financial fraud globally. [ 47 ] Jordan : The Jordanian government called claims made about King Abdullah II in the leak "distorted", while the King himself denounced what he claimed was a "campaign ...
This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders ...
Colombo 07, Colombo, Western Province, Sri Lanka. Nirupama Deepika Rajapaksa (born 13 April 1962) is a Sri Lankan politician, a former member of the Parliament of Sri Lanka [ 1 ] and a former deputy minister.
A massive leak of financial documents was published by several major news organizations on Sunday that allegedly tie world leaders to secret stores of wealth, including King Abdullah of Jordan ...
This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. [1] The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts.
The Rajapaksa family (Sinhala: රාජපක්ෂ, romanized: Rājapakṣa) is a Sri Lankan family that is prominent in politics.It was one of Sri Lanka's most powerful families during Mahinda Rajapaksa's presidency, [1] when many members of the family occupied senior positions in the Sri Lankan state.
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In 2022, as protests began growing in Sri Lanka, Jaliya Wickramasuriya, former Sri Lankan ambassador to the United States and Mexico, and a cousin of the Rajapaksa brothers, pleaded guilty in U.S. District Court for defrauding $332,027 from the Sri Lankan government during the purchase of a new embassy building in 2013.