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TN Police bust gang raising funds for LTTE
The Tamil Nadu Police have blown the lid off an international network of former members or sympathisers of the defunct Liberation Tigers of Tamil Eelam (LTTE) allegedly involved in raising funds for reviving the movement, said a news report published by The Hindu.
The Hindu report filed from Chennai said: A Sri Lankan national, who was detained by the immigration authorities in Chennai recently and handed over to the ‘Q’ Branch-CID of the State police, revealed how the accused persons operating from European countries deployed operatives to draw huge money from dormant accounts using fake identities/documents, police sources told The Hindu on Thursday.
Mary Francisco, 51, a native of Sri Lanka, moved to Canada many years ago and became a permanent resident there. She was intercepted at the Chennai Airport as she was preparing to board a plane to Mumbai. The suspect was found to possess an Indian passport obtained with fake documents.
She told investigators of the State intelligence how huge money lying unclaimed in bank accounts were targeted by two former members or sympathisers of the LTTE based in Germany and Switzerland. The duo that was part of a larger network of sympathisers operating out of India, Canada, Singapore and Malaysia would facilitate withdrawal of the money by deploying agents with fake documents. The money would be transferred to different bank accounts in India and abroad in the names of companies or individuals and used for works of the “movement”, the sources quoted her as saying.
Acting on the instructions of the two accused persons, Ms. Francisco said she came to India a couple of years ago and moved into a rented premises at Anna Nagar in Chennai. With the help of the rental agreement and domestic LPG connection papers, she managed to open accounts in different banks. With the help of some agents, she obtained a PAN card, Aadhaar card, voter identity card and Indian passport, the sources said.
Francisco alleged she was connected to a few others and assigned the task of withdrawing several crores of rupees lying in a joint account held at Indian Overseas Bank’s Fort Branch in Mumbai. The two accused persons, whom she said were living in Denmark and Switzerland, had claimed that the money was raised for funding the activities of the LTTE, the sources said.
The woman and her two accomplices accessed the details of the original account- holders and forged documents to impersonate their identities. She even managed to activate the mobile phone linked to the account in her name. However, intelligence officials who were tracking the movement of the suspects alerted the immigration authorities and arrested Ms. Francisco when she was about to leave for Mumbai, the sources said, adding that the amount withdrawn illegally from various accounts by various persons who were part of the racket over the years was under investigation.
After the investigating agency found prima facie evidence to invoke provisions of the Unlawful Activities (Prevention) Act, 1967, the National Investigation Agency, which has been investigating a similar case, took over the probe. In the first week of October 2021, the NIA arrested a senior intelligence operative, Satkunam alias Sabesan, 47, of the LTTE in Chennai.
It was alleged that the suspect, also a Sri Lankan national, had transferred a large amount of money to former members or sympathisers to revive the movement. The agency was tracking Satkunam on the basis of inputs that he was involved in the trafficking of arms and drugs from Pakistan to Sri Lanka and used the proceeds of the crime to fund former members of the organisation.
News
US sports envoys to Lanka to champion youth development
The U.S. Embassy in Colombo welcomed the U.S. Sports Envoys to Sri Lanka, former National Basketball Association (NBA) and Women’s National Basketball Association (WNBA) players Stephen Howard and Astou Ndiaye, from June 8 through 14.
The Public Diplomacy section of the U.S. Embassy said that it would launch a weeklong basketball program intended to harness the unifying power of sports, made possible through collaboration with Foundation of Goodness and IImpact Hoop Lab.
While in Sri Lanka, Howard and Ndiaye, both retired professional basketball players, will conduct a weeklong program, Hoops for Hope: Bridging Borders through Basketball. The Sports Envoys will lead basketball clinics and exhibition matches and engage in leadership sessions in Colombo and Southern Province for youth aged 14-18 from Northern, Uva, Eastern and Western Provinces, offering skills and leadership training both on and off the court. The U.S. Envoys will also share their expertise with the Sri Lanka Basketball Federation, national coaches, and players, furthering the development of basketball in the country. Beyond the clinics, they will collaborate with Sri Lankan schoolchildren to take part in a community service project in the Colombo area.
“We are so proud to welcome Stephen and Astou as our Sports Envoys to Sri Lanka, to build on the strong people-to-people connections between the United States and Sri Lanka,” said U.S. Ambassador Julie Chung. “The lessons that will be shared by our Sports Envoys – communication, teamwork, resilience, inclusion, and conflict resolution – are essential for leadership development, community building, equality, and peace. The U.S. Sports Envoy program is a testament to our belief that sports can be a powerful tool in promoting peace and unity.”
News
Rahuman questions sudden cancellation of leave of CEB employees
SJB Colombo District MP Mujibur Rahuman in parliament demanded to know from the government the reasons for CEB suspending the leave of all its employees until further notice from Thursday.
MP Rahuman said that the CEB has got an acting General Manager anew and the latter yesterday morning issued a circular suspending leave of all CEB employees with immediate effect until further notice.
“We demand that Minister Kanchana Wijesekera should explain this to the House. This circular was issued while this debate on the new Electricity Amendment Bill was pending. There are many who oppose this Bill. The Minister must tell parliament the reason for the urge to cancel the leave of CEB employees,” the MP said.However, Speaker Mahinda Yapa Abeywardena prevented Minister Wijesekera responding to the query and said that the matter raised by MP Rahuman was not relevant.
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CIPM successfully concludes 8th Annual Symposium
The Chartered Institute of Personnel Management (CIPM) successfully concluded the 8th Annual CIPM Symposium, which took place on 31st May 2024. Themed “Nurturing the Human Element—Redefining HRM in a Rapidly Changing World,” the symposium underscored the pivotal role of human resource management (HRM) in today’s dynamic global landscape. Since its inception in 1959, CIPM has been dedicated to advancing the HR profession through education, professional development, and advocacy, solidifying its position as Sri Lanka’s leading professional body for HRM.
Ken Vijayakumar, the President of the CIPM, graced the occasion as the chief guest. The symposium commenced with the welcome address by the Chairperson, Prof. Arosha Adikaram, followed by the Web Launch of the Symposium Proceedings and Abstract Book by the CIPM President. The event featured distinguished addresses, including a speech by Chief Guest Ken Vijayakumar, President of CIPM, and an address by Guest of Honor Shakthi Ranatunga, Chief Operating Officer of MAS Holdings Pvt. Ltd., Sri Lanka.
The symposium also featured an inspiring keynote address by Prof. Mario Fernando, Professor of Management and Director of the Centre for Cross Cultural Management (CCCM) at the University of Wollongong, Australia.
Vote of Thanks of the inauguration session was delivered by Dr. Dillanjani Weeratunga, Symposium Co-chair.
The symposium served as a comprehensive platform for researchers to present their findings across a wide range of critical topics in HRM. These included Cultural Diversity and Inclusion, Talent Development and Retention, Ethical Leadership and Corporate Social Responsibility, Adapting to Technological Advancements, Mental Health and Well-being at Work, Global Workforce Challenges, Employee Empowerment, and Reskilling and Upskilling.
The plenary session was led by Prof. Wasantha Rajapakse. Certificates were awarded to the best paper presenters during the valedictory session, followed by a vote of thanks delivered by Kamani Perera, Manager of Research and Development.
The annual symposium of CIPM was a truly inclusive event, attracting a diverse audience that spanned undergraduates, graduates, working professionals, research scholars and lecturers. This widespread interest highlights the symposium’s significance in the field of HRM, offering a unique opportunity for everyone to network and learn from scholarly brains.The CIPM International Research Symposium was sponsored by Hambantota International Port, Sri Lanka Institute of Information Technology (SLIIT), E B Creasy & Co. PLC, and Print Xcel Company.