CID to question
Ratwatte friends
The
one-time supremo who languished in remand for months is once
again in trouble over millions of rupees worth of certificates
of deposits found in the private bank vaults of his family.
Mr. Ratwatte is seen pondering his next move as the CID prepares
to file charges. Pic by Ishara S. Kodikara
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By
Tania Fernando
As a fresh crisis exploded over the alleged discovery of millions
of rupees worth of certificates of deposit belonging to the Anuruddha
Ratwatte family, the CID was in consultation with the Attorney General
over the weekend on whether bribery and corruption charges could
be framed against the former PA strongman.
Detectives said
they were also considering whether to charge Mr. Ratwatte with obstructing
the duties of a public officer after he allegedly intervened to
stop their search in the safe deposit vaults of the Hatton National
Bank at Kollupitiya on Wednesday.
They said the
CID would be submitting a full report on Tuesday to the Colombo
Fort magistrate who had issued the search warrant and further action
would be taken after that.
They said the
CID would also question some friends and relatives of Mr. Ratwatte
after he claimed that some of the CDs had been given to him by friends
and relatives, whom he named.
The detectives
said that by Friday, they had recovered CDs to the value of Rs.
43.3 million from two vaults, while a third vault also had been
searched and found to contain personal documents.
The CID is probing
whether the ex-minister could be charged with bribery and corruption
for not declaring the CDs to parliament as required under the Declaration
of Assets Law, which requires all MPs to declare all assets belonging
to them and their families.
The detectives
said the CDs found in the vaults did not have names as was the case
with all CDs but the charges would be based on the CDs being discovered
in the vaults belonging to the Ratwatte family.
Gen. Ratwatte,
who led the war effort for seven years, is strongly denying the
charges and saying it is part of a malicious campaign to distract
public attention at a time when the government is about to lift
the ban on the LTTE.
The CID obtained
a second warrant from the Magistrate on Thursday after Mr. Ratwatte
had objected to their examining the contents of certain envelopes
inside the vault.
The CID also
sought warrants from the magistrate to search suspected Ratwatte
vaults in other banks and to seal those vaults. They were given
authority to do so but not the vault which contained personal documents.
A person convicted of failure to declare his assets could face a
jail term of upto seven years. (See
related story)
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