UNODC Regional Workshop in New Delhi, India during 12-14 November 2018

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UNODC Regional Workshop in New Delhi, India during 12-14 November 2018

Subject - INTERNATIONAL COOPERATION IN CRIMINAL AND FINANCIAL INVESTIGATIONS OF CORRUPTION CRIMES AND LINKS TO MONEY LAUNDERING ..

Participants- prosecutors and investigators from India .. Bhutan... Nepal... Maldives ..Bangalidesh and Sri Lanka ...

Latest News

Legal Proceedings Instituted against Former Laksala Chairman and Former Managing Director 11 April 2024

A Suspended Sentence of Two years and Fine Imposed on a Civil Person in Sulthanagoda 11 April 2024

Appointment of Director General of the Commission to Investigate Allegations of Bribery or Corruption 11 April 2024

Awareness Programme on Strengthening the Private-Sector Anti-Corruption Programme 11 April 2024

Legal Action Instituted against the Former Central Bank Governor and four others 30 March 2024

Detection & Raids

A Public Management Assistant arrested on allegations of soliciting and accepting Rs. 80,000/- as a bribe 08 April 2024

Two Police Officers arrested on allegations of accepting Rs. 10,000 as a bribe 12 March 2024

A District Manager and a Management Assistant of the Central Province Passenger Transport Service Authority arrested on allegations of accepting a bribe of Rs. 30,000/- 01 March 2024

Two Police Sergeants arrested on allegations of accepting a bribe of Rs. 10,000/- 14 February 2024

Causing financial losses to the government by fraudulent registration of vehicles released without customs clearance 14 February 2024

Convictions

On 11/01/2023 a five-judge bench of the Supreme Court unanimously upheld the Colombo High Court Trial at Bar verdict pronounced on 19th December 2019 on former President’s Chief of Staff I.H.K. Mahanama and former Chairman of State Timber Corporation P. D 12 January 2023

An accused pleaded guilty before the courts. 22 March 2022

The High Court of Colombo has imposed 14 Years Rigorous Imprisonment for a Labour Officer attached to Mathara District Labour Office for soliciting and accepting a gratification 14 August 2021

Management Assistant Pleaded Guilty for a Bribe of Rs. 20,000/- 26 March 2021

Conviction - BC/1687/2016 20 January 2021

International Relations

2020 - The Country Statement which has been delived by Justice W.L.R.Silva, Commissioner, Commission to Investigate Allegations of Bribery or Corruption, Sri Lanka 02 September 2020

The Conference of the State Parties to the United Nations Convention Against Corruption – Eighth Session (13-20 December 2019, Abu Dhabi, United Arab Emirates) 16 January 2020

The Article on Anti- Corruption by the Director General for the Junior Bar Law Journal 09 January 2020

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The Commission to Investigate Allegations of Bribery or Corruption
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Get in Touch

COMMISSION TO INVESTIGATE ALLEGATIONS OF BRIBERY OR CORRUPTION

A 36, Malalasekera Mawatha,
Colombo 07, Sri Lanka.

T+94 112 596360 / 1954

M+94 767011954

Eciaboc_gen@ciaboc.gov.lk

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