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(Lanka-e-News-24.July.2014, 1.30PM) An international team investigating the ‘black money’ of Rajapakses had discovered that the monies amassed out of funds and assets of the LTTE , treasures dug ,illicit commissions , robbery of public funds and through various other illegal methods have been invested via two very wealthy Pakistani individuals, and used for money laundering activities.(The name of the organization cannot be revealed right now). One such wealthy individual is Saleem Mandviwalla , a former finance Minister of Pakistan for a short term , and was chairman of Pakistan’s investment board for a long period. The other wealthy Pakistani is Imaad Zuberi , an American citizen and a close friend of Obama , the investigation team had uncovered.
The team had unearthed information that some of the black monies of Rajapakses have been invested in America via Imad Suberi.
Saleem Mandviwalla prior to his appointment in Pakistan , was the chairman of the board of commerce of Balukhistan. At present he is no longer holding any official positions in Pakistan , and he is retired. Among his business ramifications internationally , are a communication business and among the Industries ,he owns a vehicle production Industry. But, lately , he is a frequenter of the Temple Trees.
Imaad Zuberi is an owner of a number of Venture Capital companies in America. Avenue Ventures , Cirqa mobile Incorporated, Credit Circle Incorporated and Debt Dog are some of his companies. He played a key role in the collection of funds for Barack Obama’s two election campaigns. He collected over US dollars 685,000 through his solitary efforts and donated for Obama’s last election campaign. Rajapakses have invested part of their black monies through him and his links.
The international investigating team had also been able to dig out information that Rajapakses have invested their black monies through four wealthiest men in Sri Lanka too via trust agreements.
Though we have all the unsavory details in our possession this is not the opportune moment to disclose them. The investigation team has also elicited information that the colossal amounts of black money collected by Gotabaya Rajapakse from weapon deals, heroin business , extortions, robbery of public funds etc. have been invested in over a hundred companies in diverse names.
It is very unfortunate for the Rajapakses of Sri Lanka (SL) despite their usage of inordinate evil powers and all the shields to cover their robberies of public funds and rackets , international teams of the world are keeping a watch over them , and having them under their surveillance.
What happened to the wealth amassed by Hosni Mubarak of Egypt and Gadafi of Libya are classic examples in this context. It took only a few hours to track down their wealth and assets , as well as to seize those of their relatives after they were toppled. Later steps were taken to return those ill gotten monies and assets of those leaders to the true owners of those countries. Moreover the despotic leaders who died in stinking culverts finally did not get time to enjoy the ill gotten wealth and plundered assets as freely as they desired.
