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UN Convention Against Corruption to Combat Fraud & Corruption
An invaluable Book dealing with United Nations Convention Against Corruption (UNCAC), in force from December 2005, including its evolution, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud, corruption and economic crime in public and private sectors, including political leaders and lackeys. Author discloses the formation of International Association of Anti-Corruption Authorities (IAACA), in Beijing in October 2006, with Inaugural Address by Chinese President, Hu Jintao. IAACA promotes and facilitates implementation globally of UNCAC, supported by United Nations Office on Drugs & Crime (UNODC). He reveal...
Researched Real Case Studies & Contemporary Realities Fraud & Corruption, Economic Crime, Public Finance, Governance & Rule of Law
These synopses have been very well compiled for lay persons to apprise themselves of the facts disclosed in the series of voluminous books by the author, which lay persons may not have the time or the inclination to delve into. These synopses bear out very lucidly facts supported by adduced documentations and might create a desire among the readers, in fact, to study the detailed larger volumes of the relevant books in this series by the author where controversial matters had been exposed that ordinary people will fear to do so. This is a yeomen service to society performed by the author as a meritorious act and deed that should result in arresting the alarming trend exposed in this series, thus making our society a better place to live in. I commend these synopses to be read by all to comprehend the prevalent contemporary sociopolitical realities and have the guts to expose and eradicate the cancer that has crept into society by the doings of a few.
Imf, World Bank & Adb Agenda on Privatisation Volume Ii
This Book dramatically spotlights with real case studies, the truism and reality, that politicians aspire for high political office, campaigning vociferously, avowing commitment to combat fraud and corruption, exploiting the economic anguish of poverty stricken people, however upon assuming political power, pathetically such avowed commitment becomes hypocritical hollow rhetoric, with them appallingly getting bogged down in the quagmire of corruption, vehemently castigated and denounced! Reality is that politicians are funded and and assisted by lackeys at elections, resulting in politicians getting obligated to lackeys, blatantly seeking returns on funding and support, at the expense of the...
IMF, WORLD BANK & ADB AGENDA ON PRIVATISATION
This shockingly explosive Book deals with the manipulative privatization of Sri Lanka Insurance, under a privatization program, pushed by IMF, World Bank and ADB; questionably mishandled by PricewaterhouseCoopers and Ernst & Young, contravening governmental procedures and professional standards; involving a consortium of leading corporates, controlled by one individual, portrayed as a close associate of former US President Bill Clinton. This dubious deal was annulled as wrongful, unlawful and illegal by the Supreme Court, the highest judiciary, observing that it `shocked the conscience of Court', asserting that public assets are held in trust on behalf of the people. This Book exposes those ...
Criminality Exposed Colombo Hilton Hotel Construction Perversely `Covered-Up'
In this voluminous Book in a series by the Author on corruption, fraud and economic crime, with indepth analysis, transcending forensic accounting, he brilliantly reveals, with incisive diametrics, irrefutable evidence of criminality, in the construction of Colombo Hilton Hotel by Mitsui & Taisei, Japan, with Architects, Kanko Kikaku Sekkeisha Yozo Shibata & Associates successful civil prosecution by Author led to Japanese writing-off US $ 207 Mn. He establishes beyond reasonable doubt, that original Architectural Plans had been suppressed / destroyed by a staged fire, with amended Architectural Plans surreptitiously substituted being cannibalized Sheets, with incongruous elevations, whereby...
SETTLEMENT OF A FRAUD COLOMBO HILTON HOTEL CONSTRUCTION
This Book contains shocking revelations, on how third world developing countries become subservient to economically powerful giants, even having to cover-up major frauds perpetrated on sovereign States and its impoverished people. Author discovers fraud in the construction of Colombo Hilton Hotel, by Japanese companies, Mitsui & Co. Ltd., Taisei Corporation, and Architects, Kanko Kikaku Sekkeisha Yozo Shibata & Associates, with technical assistance from Hilton International USA. Author successfully establishes a strong case of fraud before the highest judiciary, with Japanese unable to answer Interrogatories ordered by Court. Attorney Generals and Secretaries of Finance, at the behest of suc...
Overseas Corporate Structures, Which Hide ‘Real Owners’
Author brilliantly reveals with documentary evidence, extensive details of incisive investigations meticulously carried out by him, in tracing foreign assets and funds hidden in a complex structure of nominee companies, established in several foreign regimes, allegedly of a phenomenally successful, politically high-profile entrepreneur, who tragically crashes in his Lear Jet Aircraft in the Straits of Malacca. Author demonstrates the modus operandi, as to how funds and assets of politically exposed persons, forced to flee their countries, with siphoned resources of impoverished people, could be hidden under complex corporate structures, set-up by professional organizations, providing nominee...
Researched Real Case Studies & Contemporary Realities Fraud & Corruption, Economic Crime, Public Finance, Governance & Rule of Law
These synopses have been very well compiled for lay persons to apprise themselves of the facts disclosed in the series of voluminous books by the author, which lay persons may not have the time or the inclination to delve into. These synopses bear out very lucidly facts supported by adduced documentations and might create a desire among the readers, in fact, to study the detailed larger volumes of the relevant books in this series by the author where controversial matters had been exposed that ordinary people will fear to do so. This is a yeomen service to society performed by the author as a meritorious act and deed that should result in arresting the alarming trend exposed in this series, thus making our society a better place to live in. I commend these synopses to be read by all to comprehend the prevalent contemporary sociopolitical realities and have the guts to expose and eradicate the cancer that has crept into society by the doings of a few.
Politics, Justice & the Rule of Law
This is the most controversial Book, containing complex shocking revelations, in the series of Books by the Author, wherein most difficult topics are excellently and diligently dealt with, exposing realities in politics, and non-dispensation of justice, with judiciary acting sans jurisdiction, ultra-vires the Constitution, denying natural justice, making a mockery of the `rule of law', paying scant regard to United Nations Conventions on Human Rights. The range of cases and topics dealt with is indeed amazing making exhorbing reading. Commencing with his own exposure to politics, paying high tribute to minority Tamils in Sri Lanka, the Author brings out stunning prevalent reality. Makes star...
Imf, World Bank & Adb Agenda
'Colombo Port Bunkering Privatisation' under IMF, World Bank and ADB privatization agenda, discloses a scandalous privatization, annulled as illegal and fraudulent by a 3-Judge Supreme Court Bench of Sri Lanka, presided by Chief Justice, Sarath N. Silva; compelling Secretary, Finance Ministry / Secretary Treasury, P.B. Jayasundera to resign. It involved, John Keells Holdings Ltd., an UN Global Compact Co. committed to combat fraud and corruption. It is an 'eye opener' on socio-political realities, of those holding selected and elected influential and powerful public office, including Secretary, Finance Ministry, P.B. Jayasundera, compromising national and public interest, with scant regard f...
