21st October 2001, Volume 8, Issue 14

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SPOTLIGHT

spotlightpic1.jpg (12116 bytes) JVP's lie over bank details exposed 

By Frederica Jansz

Watching Wimal Weeravansha's diatribe against fellow politicians and members of the independent media, last week - a single image is conjured. That Weeravansha is no better, if only worse than Sri Lanka's large multitude of politicos who will sink to the lowest depths to articulate lies, lies and more damning lies.

That the Janatha Vimukthi Peramuna is politically immature beyond belief and has been proved this time, when The Sunday Leader exposed the bank account that Weeravansha has operated for a period of seven years with Mangala Samaraweera's, Media Information Secretary, Ruwan Ferdinandez.

The media probably earned the wrath of the JVP for this expos‚, because it brought into focus the connection between the JVP and the PA.

The JVP insisted, no bank statements were ever issued in the names of Weerawansa or Ruwan Ferdinandez and that this newspaper had fabricated the documents together with UNP politicians.

To publicly allege that opposition politicians bribed senior bank officials to make computer alterations on bank statements, which were in turn provided to sections of the independent press, without an iota of proof, has shown how shallow and politically na‹ve the JVP in reality are. In fact, the JVP's own stupid explanation with regard to this bank account has only left Weeravansha wide open to tender his resignation from the JVP.

Today, The Sunday Leader has proved beyond all reasonable doubt that these bank statements from the Peoples Bank, Nugegoda bearing account no. 0174 165 006 8569 have in fact gone out in the names of Wimal Weeravansha and T. G. R. P. Pradinandis (best known as Ruwan Ferdinandez) to an address at Walawwatte, Malwana.

And despite it being stated in the statement itself that any change of address or mistake should be notified to the Bank, the JVP had not done so either at least until the expos‚.

Mohamed Haried Mohamed Niyas, in a candid interview with this newspaper has detailed his amazement at Weeravansha's blatant lie to cover up evidence that is damning. (See box for interview)

On Monday October 15, the day Wimal Weeravansha and Tilvin Silva went public, angrily exclaiming that the expos‚ in The Sunday Leader was a malicious attempt to tarnish Weeravansha's image - and that the entire story was an outright lie - fabricated in connivance with opposition politicians and corrupt bank officials, we contacted the senior branch manager at the Peoples Bank, Nugegoda, W. Piyasena.

Piyasena confirmed that this account had been opened in the names of T. G. R. P. Pradinandis and W. Weeravansha in 1994 and was thus operational as of Monday, October 15, 2001. Piyasena explained that this account is indeed the party account of the Janatha Vimukthi Peramuna. He said that while the bank had been aware that Ruwan Ferdinandez was no longer the financial secretary of the JVP, the party however did not notify the bank requesting, to change the individuals names that had been recorded to open this account as a joint current account in 1994.

As a result, according to Piyasena, the Peoples Bank, Nugegoda, every month posted three original bank statements of this account. One, he says was addressed to the Janatha Vimukthi Peramuna and posted to their office at Panchikawatte, the other two statements were sent as a joint statement to a single address at No. 174, "Niyash," Walawwatte, Malwana. These two statements, Piyasena categorically stated last Monday, were both sent out in the names of T. G. R. P. Pradinandis and W. Weeravansha.

Current Account Manager at the Peoples Bank, Nugegoda, Janaki Abeysooriya told The Sunday Leader also on Monday October 15, 2001 that the bank had received instructions to change the names on this account only last Thursday. That is after The Sunday Leader queried the account.

The Sunday Leader challenges Wimal Weeravansha to now prove his crude allegation last week that senior bank officers at the Peoples Bank, Nugegoda, "were bought for a sum of money" and made "computer alterations to original bank statements, belonging to the JVP." The statements issued in the names of Weerawansa and Ferdinandez are particularly intriguing considering the fact that other political parties get the bank statements only in the party name.

Surely the PA and UNP accounts don't come in the name of Chandrika Kumaratunga and Ranil Wickrem- esinghe or for that matter, Mangala Samaraweera or Rajitha Senaratne!

Let us now deal with how Mohamed Haried Mohamed Niyas has figured with the JVP. Niyas was one time Treasurer of the Sri Lanka Progressive Front (SLPF). In 1994, the SLPF and the JVP formed a partnership to contest that year's general elections. It was the first time the JVP were entering the democratic political mainstream and shedding their jungle fatigues, in favour of a more sober image.

The JVP, though operating an office at No. 198/19, Panchikawatte Road, Colombo 10, in 1994, were however in desperate need for a 'neutral address and home.' Niyas was thus approached, and he readily agreed to allow the reds to use his home. Niyas in his interview with The Sunday Leader reiterates that the JVP began to give out his home address to receive mail initially without his knowledge or consent.

Niyas however did not object. A steady stream of mail addressed to Somawansa Amarasinghe, Tilvin Silva, Wimal Weeravansha, and T. G. R. P. Pradinandis including letters addressed to the party, have arrived at his home address over the last seven years. The Sunday Leader has elsewhere on this page shown as proof some of these letters which to date are posted to Niyas' home address at No. 174, Walawwatte, Malwana.

Until 1996, Wimal Weeravansha and Ruwan Ferdinandez, both of whom Niyas recalls clearly would arrive at his home consistently to collect their mail. In 1996, the SLPF decided to 'support' the ruling coalition of the People's Alliance. Their decision to do so drew wrath from the JVP high command, namely Somawansa Amarasinghe.

A letter addressed to Ariya Bulegoda, Leader of the SLPF, by Somawansa Amarasinghe in 1996, spews venom and anger at the SLPF's decision to support - according to Amarasinghe, a bunch of capitalistic rogues and questions why he is returning to be a serf to the Walauwwa. The lengthy vituperative letter ends by severing the partnership between the SLPF and the JVP. It is prudent to note here the JVP's 'changing face,' for a mere five years later the party signed an MOU with the same 'capitalistic rogues,' and is today one of the loudest to espouse the PA cause.

To get back to our story - after the alliance between the SLPF and the JVP ended, the reds stopped visiting their 'safe house' at No. 174, Walawwatte, Malwana. For some reason however, the party did not inform many including the Peoples Bank, Nugegoda, that there was now a change of address. Neither did Weerawansa or Tilvin Silva. This is why over a period of years, letters to the JVP and to various individuals of the Marxist oriented party, including the said bank statements continue to arrive at Niyas' residence, at Malwana.

The JVP in fact inserted the name "Niyash" into the original address in order to make certain that their mail would not be lost but arrive safely at Niyas' residence. The 'amended' address thereafter read as No. 174, "Niyash," Walawwatte, Malwana.

When Niyas had witnessed on television last week and read in numerous newspapers the very public denial of Wimal Weeravansha that he would resign and together with Tilvin Silva dissolve the JVP if The Sunday Leader could prove its expos‚ on statements going in the names of Weerawansa and Ferdinandez, Niyas became suspicious.

Opening some of the statements that had arrived, and which still lay at his home, Niyas quickly confirmed his suspicions. That the bank statement, both Weeravansha and Tilvin were brandishing for the public to witness claiming the account has always been in the name of the Janatha Vimukthi Peramuna and not in any individuals names - was a canard.

The numerous bank statements from the Peoples Bank, Nugegoda, bearing account no. 0174 165 006 8569 is one and the same made public by Weeravansha and Tilvin last week. The difference is in the name of the account holders. The bank statements that have consistently arrived at Niyas' residence at Walawwatte, Malwana are joint statements in the names of T. G. R. P. Pradinandis and W. Weeravansha.

We now call upon Wimal Weeravansha to tender his resignation given that we have stood up to his challenge to prove our story last week is indeed correct and accurate beyond any reasonable doubt. We also challenge the JVP to dissolve the party as it has promised to do in the event the allegations are confirmed and proved. Provided the party will not use it as an excuse to return to their murderous ways, not to mention bank robberies.

If the JVP needs any further evidence, they can call upon President Chandrika Kumaratunga to initiate an investigation that will obviously begin at the Peoples Bank, Nugegoda where it can be confirmed that such an account did in fact exist (as a joint current account) in the names of Wimal Weeravansha and T. G. R. P. Pradinandis. After all, the bank will have a record of all the statements it has issued to these two persons over the last seven years.

Another curious and yes, even ludicrous aspect of this whole issue is both Tilvin Silva's and Wimal Weeravansha's statements last week promising to dissolve the JVP if these allegations are confirmed and proved.

Surely, the JVP is not some private organisation of only Wimal Weeravansha and Tilvin Silva. Is it because they think the party and its assets are their private property that, another JVP MP, Bimal Ratnayake did not even know the existence of this account which Silva and Weerawansa claim is the party account? Is that not why Ratnayake when questioned about the account last week told The Sunday Leader, to ask Weerawansa as he is unaware of such an account?

Who do these two members think they are? - that they can compromise the position of eight other JVP ex MPs including a large number of party members, provincial and local councillors, to dissolve a registered political party - all because it is proved that one of its members has been found guilty of deception by lying about the statement.

What response can Weeravansha and Tilvin give ex MP Bimal Ratnayake who told this newspaper last week that not only had he never heard of Ruwan Ferdinandez but also knew nothing of such a bank account.

If, as Weeravansha claimed last week this same account is financed by the salaries of JVP public representatives, which are deposited to this account - how is it that Bimal Ratnayake is unaware of such an account.

It is curious that Bimal Ratnayake is unaware that on March 1, this year, according to Wimal Weeravansha, cheque no. 692621 in the name of Bimal Ratnayake for the amount of Rs. 37,202.00 was deposited to this same account.

Weeravansha has further alleged that cheques for the salaries of provincial councilors, local councillors are deposited in this current account and the money taken back for the welfare programmes done by the public representative's fund. "Nothing more is related to this account," he said, boasting that even though the bank account details of an individual or political party must be kept secret by law, "we in the JVP have nothing to keep away from the people."

If, as the JVP says, the salaries of its members are deposited to this account - how do these same members exist? After all, everybody needs a salary to eat, drink, pay rents and mortgages and meet sundry bills that are common to all city dwellers - both in Colombo and outside.

Since it has now been proved that this account does exist and even the JVP have admitted that Ruwan Ferdinandez functioned as the JVP's Finance Secretary at one time, why did Ferdinandez when contacted, deny any knowledge of this account?

The question also arises whether the JVP has submitted to the inland revenue department annually, their returns as required by law giving details of the account. If not, that is yet another offence.

The Sunday Leader gave every opportunity to Wimal Weeravansha to explain the existence of this account before we carried our first expos‚. He chose instead to duck our numerous phone calls which is why in fairness to the JVP we spoke to Bimal Ratnayake.

Weeravansha in fact has only further proved that he too can be classed among those many persons he himself castigates as being 'racketeers.' Not only has Weeravansha sought to hide the details of this bank account when called upon by law to state in his declaration of assets and liabilities any bank accounts here or abroad in his name; he has also (as The Sunday Leader highlighted previously), attempted to avoid honouring an outstanding balance of over Rs. 30,000 he owes the Colombo Municipal Council. The said loan had been granted during his tenure of the council - but he conveniently forgot to honour the balance installments no sooner he left and also refrained from showing it as a liability in his assets declaration. Weeravansha's duplicity in such matters knows no bounds.

Weeravansha in his shameful display last week to camouflage the truth of this story, challenged The Sunday Leader, to once more expose the underhand dealings of S. B. Dissanayake in connection with the Susanthika Jayasinghe case.

We would like to remind Weeravansha that The Sunday Leader when the said situation arose reported the case in full. This newspaper is not interested however in slinging mud at any single individual. As and when the situations arise we will do our job in the public interest as we have proved repeatedly and report such details.

For example, The Sunday Leader has been approached on many an occasion to report the 'inside story' of Wimal Weeravansha's marriage. We have chosen not to do so - not because we are not privy to all its titillating details - but, because this is a personal matter and we, at The Sunday Leader will not stoop to the levels of gutter journalism.

By the same yardstick, we can continue to harp on the murderous past of the JVP. Similar to the exhibition conducted by the PA months before the link up. This nation has not forgotten the JVP's chit system, its robberies of banks and the many murders, even of Buddhist monks it carried out - justifying their brutal slayings as that of 'mere human trash.'

Again, this newspaper has refrained from detailing and repeating such reminisces - because we applaud the JVP's attempt to enter a democratic political mainstream. Given the JVP logic, why then are they silent about multi million rupee waivers given to President Kumaratunga's friend Ronnie Pieris from the Bank of Ceylon or Mangala Samaraweera's credit card scandal?

The Sunday Leader stands tall even when the likes of Wimal Weeravansha stoop low - pushing aside principled politics and opt instead to eschew the trappings of being just one more capitalistic crony ordering multi million rupee duty free vehicles.

The Sunday Leader is only too aware that when we "blow the cover" off a miscreant, it is common for those thus exposed to threaten legal action. It is easy to threaten but a totally different ball game when it comes to putting into practice - court action.

We reiterate, our story on bank statements issued in Weerawansa and Ferdinandez's names. And we are prepared to meet Weeravansha in court.


"Wimal and Ruwan's joint bank statements
come to my house" 

A candid interview with Mohamed Haried Mohamed Niyas, has revealed, that over a period of the last seven years, bank statements in the name of Wimal Weeravansha and Ruwan Ferdinandez (T. G. R. P. Pradinandis) have been posted by the Peoples Bank, Nugegoda to M. H. M. Niyas' home address at No. 174, "Niyash," Walawwatte, Malwana.

Following are excerpts of the interview:

Q: What is your full name?

A: Mohamed Haried Mohamed Niyas.

Q: Where do you live?

A: At 174, Walawwatte, Malwana.

Q: Have you used this address for official purposes?

A: After the Sri Lanka Progressive Front (SLPF) and the Janatha Vimukthi Peramuna joined forces this address has been used by the JVP - initially, without my knowledge.

Q: When did these two parties get together?

A: In 1994.

Q: What was the reason for these two parties to form an alliance?

A: The JVP had decided to enter the democratic political mainstream and for this purpose its leader, Somawansa Amarasinghe and the leader of the SLPF, Ariya Bulegoda decided it would be appropriate for the two parties to get together.

Q: What was the reason for the JVP to use your house? Did you have any partnership with the JVP?

A: Yes, as a result of the partnership between the SLPF and the JVP.

Q: How was this relationship relevant to you?

A: I was the treasurer of the Sri Lanka Progressive Front.

Q: In 1994 when the JVP and the SLPF formed a partnership in order to contest the elections together - why was your private home address - given as "Niyash"?

A: The name "Niyash" was given by the JVP. I never had the name "Niyash" attached to my home address. The JVP inserted the name "Niyash" to the house in order to make certain that their mail would be received at my address and not get misplaced. Normally, my address would read only as No. 174, Walawwatte, Malwana.

Q: Does this mean that all official mail for the JVP and personal mail of individuals were sent to your home address?

A: That's right - and I have many letters to prove it. To date there are letters that are delivered to my home which are addressed to Somawansa Amarasinghe, Wimal Weeravansha, T. G. R. P. Pradinandis and Tilvin Silva of the JVP.

Q: Why did the JVP use your home address and not its official address which the party has maintained an office at No. 198/19. Panchikawatte Road, Colombo 10?

A: I think that though they had an office at Panchikawatte - they registered themselves as a political party only in 1994. It was important to them to give an address that was seen to be separate from Panchikawatte, which was at that time still identifiable with the militaristic image of the JVP.

Q: You would have seen last week both on television and read in many newspapers that a big question has arisen regarding a bank account and the JVP. The JVP maintain that this account is a party account and statements have never been issued in the names of Wimal Weeravansha or Ruwan Ferdinandez..

A: Since 1994, I have been receiving mail to my home address, which have been written to both Wimal Weeravansha and Ruwan Ferdinandez, which has in turn been collected...

Q: Do you recognise Ruwan Ferdinandez?

A: Yes.

Q: Who is Ruwan Ferdinandez?

A: Ruwan Ferdinandez was a very prominent member in the JVP - I know him very well - and have done so for a very long time - particularly after both the JVP and the SLPF formed a partnership...

Q: Do you know Wimal Weeravansha - have you met him face to face and had any verbal communications with him?

A: Yes, of course. I have met and spoken with him on many occasions.

Q: Among the mail that has come to your home address for the JVP - have there been bank statements as well?

A: Yes.

Q: Have these statements come addressed to the Janatha Vimukthi Peramuna?

A: No.

Q: After you witnessed what happened with regard to a bank account this last week, did it occur to you to check these bank statements that had arrived at your home?

A: On TNL news, when I saw this issue being highlighted I watched with some interest. I also watched the televised press conference given by Wimal Weeravansha and Tilvin Silva. When both Weeravansha and Tilvin kept insisting that never has this party account been in the names of either Wimal Weeravansha or Ruwan Ferdinandez or statements issued in their names - I began to feel suspicious. The bank account they were referring to on TV was one at the Peoples Bank, Nugegoda. The many bank statements, which at that precise moment lay in my house, were all from the Peoples Bank, Nugegoda. Listening further to Wimal speak, accusing opposition MPs of having bribed bank officials and made computer alterations to the bank statements I got more suspicious...

Q: When you opened some of the mail addressed to members of the JVP, were there bank statements?

A: Since no one had come to collect this mail, I opened some of the letters and had a look - after this issue was highlighted.

Q: OK. So, the letters which you opened carried bank statements - to whose name or organisation were these bank statements addressed?

A: From 1994 to 1996 all the JVP member's letters came to my address and they would come and collect their mail. After 1996, when the partnership between the SLPF and the JVP was severed no one came to collect the mail. However, these bank statements from the Peoples Bank, Nugegoda continued to come to my address in the name of Ruwan Ferdinandez. When I opened the statements I found that there were two copies attached to each monthly statement - one was addressed to Ruwan Ferdinandez and had my home address attached - while the other statement was in the name of Wimal Weeravansha. The statement to Wimal Weeravansha however did not have an address but was attached to Ruwan's statement like this one (shows a statement).

Q: But both statements came together in one letter?

A: Yes. Each month the statements have both Wimal Weeravansha and Ruwan Ferdinandez's names. Two copies that are joined together - like it would be for a joint account.

Q: Are you are saying that these bank statements have never come in the name of the Janatha Vimukthi Peramuna but have always been addressed to T. G. R. P. Pradinandis and Wimal Weeravansha?

A: Yes, definitely.

Q: The JVP have said that if it is proved that these statements were ever sent in the names of either of these individuals they will dissolve the party. You are now categorically stating that these bank statements have not come in the name of the Janatha Vimukthi Peramuna but in the names of T. G. R. P. Pradinandis and Wimal Weeravansha?

A: I have received to my home, bank statements in the name of the Janatha Vimukthi Peramuna too.

Q: But these statements from the Nugegoda Peoples Bank have been in these two individuals names? To Pradinandis and Wimal Weeravansha?

A: That's right.

Q: Were you amazed when you heard both Wimal Weeravansha and Tilvin Silva claim that they will dissolve the JVP if it is proved that such bank statements did go out in the names of Wimal Weeravansha and Ruwan Ferdinandez?

A: Yes, because the bank statements I have are in the names of both these individuals.

Q: Do you personally know Somawansa Amarasinghe?

A: No. However, Amarasinghe wrote me a personal letter on October 1, 1994, after my house had been searched and I had been taken in for questioning by the CID in connection with an alleged plot to assassinate President Chandrika Kumaratunga. The allegation was made by Rohana Wijeyweera's brother-in-law, Chandra Fernando. Somawansa Amarasinghe soon after this incident wrote me a letter sympathising with my plight and the hardships that my family and I had suffered as a result.

Q: Did you receive any favours from the JVP after this letter by Somawansa Amarasinghe?

A: I showed the letter to Nihal Galappaththi. He however told me that he was no longer a member of the JVP and advised me to deal with them direct.

Q: Did you do so?

A: No. There was no point in my writing back at that stage.

Q: We have been made to understand that behind Wimal Weeravansha and Tilvin Silva there is a man by the name of 'Kumara' who is really the chief of the JVP. He remains hidden - and even when attending meetings has been known to wear a helmet. Do you know this man?

A: Yes, he has on many occasions participated at party meetings. He never removes his helmet and never lingers for long. He would stay for only a couple of hours and then leave, still wearing the helmet.

Q: During the month of September this year, did you receive any bank statements addressed to the Janatha Vimukthi Peramuna, Wimal Weeravansha and Ruwan Ferdinandez?

A: Yes, I have with me the bank statement for the month of September this year.

Q: In whose name is this statement?

A: It is addressed to T. G. R. P. Pradinandis, No. 174 "Niyash" Walawwatte, Malwana. With this statement there is an identical copy addressed to W. Weerawansa.

Q: You are aware that Wimal Weeravansha and Tilvin Silva have alleged that bribes have been paid to a bank official at the Peoples Bank, Nugegoda and the party name of this account altered on a computer to include the names of Weeravansha and Ruwan Ferdinandez. Can you now categorically state that these bank statements over a period of years have consistently every month been posted to your home address by the Peoples Bank, Nugegoda in the names of T. G. R. P. Pradinandis and Wimal Weeravansha?

A: Yes, without a doubt.

 

 

 

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