Bombshell
fraud in ID cards
NICs allegedly given to terrorists for a few thousand
rupees
A top bureaucrat in the Department for the Registration
of Persons allegedly masterminded the issue of official National
Identity Cards (NICs) to terrorists including suicide bombers and
their accomplices, an ongoing CID investigation has revealed.
This
official, who had a special unit functioning directly under him,
was responsible for the issue of an authenticated NIC to Thyagarasa
Jayarani, the female Tiger guerrilla suicide bomber who exploded
herself at the Kollupitiya Police Station on July 7. The incident
killed four policemen including a woman. The same unit had given
another NIC to her accomplice, Sathyaleela Selvakumar.
The
special unit, officially termed as a "Special Belt," is
the only one that functioned under the top bureaucrat though he
was administratively in overall charge of all 13 units. Functioning
from a building at Barnes Place, Colombo 7 only the "Special
Belt," has been located on the first floor.
The
remaining 12 that were functioning in the ground floor had come
under the immediate charge of an Assistant Commissioner. However,
he had no control over the 13th unit.
The
suicide bomber's identity was confirmed as Thyagarasa Jayarani only
after her photograph appeared in The Sunday Times of July 11 with
an appeal by the CID to the public for information. That morning,
Gayan Karunaratne, a former MP for Nawalapitiya, turned up at the
CID Headquarters to identify her as a domestic help who had worked
for his household for over an year.
The
rackets at the Department for the Registration of Persons had come
to light during investigations into the suicide attack. It is directed
by DIG (CID) Lionel Goonetilleke and comprises a top level team
headed by Sisira Mendis, SSP who is Director, CID.
Detectives
were led to an employee of the Department after accomplice Sathyaleela,
now in remand custody, named him and said she paid him a bribe of
Rs 3,500. This was in addition to Rs 500 as fee to claim an NIC
on the grounds that she had lost the one issued to her. The new
NIC had been issued to her on May 5, 2004, the same day the renewal
request had been made.
Detectives
who mounted surveillance arrested the employee, Mohamed Ahamed Rafaideen,
together with two others who were in possession of 13 NICs. It was
revealed that none of these cards was issued after the Department
received applications. It was also revealed that the suicide bomber's
NIC had been issued on June 19, barely four weeks before she carried
out the attack.
CID
detectives have found that a departmental serial number stamped
on the suicide bomber's passport had been fraudulently made. Checks
with the Record Room had revealed that the serial number belonged
to a batch of 500 applications sent to the record room in 1993.
In other words it did not belong to the NIC of the suicide bomber.
Like
the 12 units that functioned under an Assistant Commissioner, the
special unit under the top bureaucrat had also been drawing high
security paper for the issue of the NICs from a Deputy Commissioner
responsible for the subject. It has now come to light that this
top bureaucrat's special unit had issued more than 100 NICs without
proper application or documentation.
These
issues had been made without following the departmental procedure
of checking with the Index Card (maintained after the original issue)
or with any other departmental records. |