Tuesday,
Aug. 27:
* The CID gets a tip-off that former Deputy Defence Minister
and Minister of Power and Energy, General Anuruddha Ratwatte
and his wife are maintaining millions of rupees worth of Certificates
of Deposit (CDs) in three vaults Numbered, 1008, 654, and
278 at the main branch of the Hatton National Bank at Slave
Island. The
CID is also told there is a possibility of other illegal substances
being kept for safe-keeping in these vaults.
* The
same afternoon, the Director CID, Lionel Gunatillake seeks
and obtains legal advise on how to raid the vault.
* The
CID is advised that only the Inland Revenue Department can
raid a bank vault to search for CDs. The CID requires a court
order. An option to raid the vault through the Inland Revenue
Department is dropped. Instead, the CID is advised to obtain
a court order on the basis of searching for other allegedly
illegal substances.
* The
CID seeks and obtains a court order to search these vaults
for drugs and illegal firearms.
* The
hierarchy of the Bank is informed of the impending search
that evening.
* CID detectives are placed near the Bank overnight to ensure
no persons enter the Bank while it is closed.
Wednesday,
Aug. 28
* Around 9.30 am the Director of the CID and a posse of detectives
arrive at the upper floor of the Bank and serve the court
order to search the vaults.
* Mr.
and Mrs Ratwatte are requested to turn up with their set of
keys for the vaults.
* The former Minister who was in Parliament and his bodyguards
arrive at the Bank premises in three vehicles.
* On a
tip-off, The Sunday Times cameramen await the arrival of Gen.Ratwatte.
* They
see through their lenses, Gen. Ratwatte coming charging into
the Bank as his bodyguards try and prevent him being photographed.
* He goes
up to where the CID officers are and protests at the vaults
being searched.
* Inside,
the CID manages to search some of the vaults - they come across
Rs. 31.7 million in CDs. Other vaults are sealed. A statement
is recorded from Gen. Ratwatte.
* Gen.
Ratwatte is permitted the use of the staff elevator, and then
leaves in a bank car.
* The
CID fails to take into custody the automatic CCTV (close-circuit
TV) tape that monitors movements inside the Bank to ensure
no persons entered the Bank in the period the Bank was informed
of the impending raid, and the actual raid. CID says they
had no authority to do so, but are satisfied no un-authorised
persons entered during that period.
Thursday,
Aug. 29
* CID obtains a second search warrant from Colombo Magistrate,
Priyantha Fernando to search the other vaults belonging to
Ratwatte.
Friday,
Aug. 30
* CID continues the search and detects another set of CDs
valued at Rs. 11.6 million.
* Ratwatte
tells the Press that this is an attempt to discredit him.
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