Petition filed claiming Rs.100 million from former President
Alleged deceitful release of State land for private
golf course:
Sarath Malalasekera and Sandasen Marasinghe
COLOMBO: Two retired civil servants yesterday filed a
fundamental rights case against former President Chandrika Bandaranaike
Kumaratunga and fifteen others before the Supreme Court claiming
compensation of Rs 100 million each from the first and the fifth
respondents for allegedly releasing a State land on concessionary terms
at Kalapaluwawa Rajagiriya to Asia Pacific Golf Course Ltd, which was
earlier acquired from the original landowners for a public purpose of
urban development but later used to construct a private Golf Course.
The petitioners Sugathapala Medis of Panadura and Raja Melreoy
Blasius Sennanayake of Karlsruhe Gardens, Colombo 10 cited former
President Chandrika Bandaranaike Kumaratunga, Minister of Lands,
Chairman of Urban Development Authority, Urban Development Authority,
Asia Pacific Golf Course Ltd, Ronnie Pieris, Sumal Perera, Board of
Investment of Sri Lanka, Commissioner General of Inland Revenue, Shantha
Elroy Godwin Wijesinghe, Siva Selvaratnam, Suweneetha Selvaratnam,
Divisional Secretary of Kaduwela, Attorney General, Amir Ismail,
Chairman of Commission to Investigate Allegations of Bribery or
Corruption and Director General of Bribery Commission, Piyasena
Ranasinghe as respondents.
The petitioners filing the fundamental right case through their
attorneys-at-law Samararatne Associates stated in their petition that
the Commission to Investigate Allegations of Bribery or Corruption
Chairman Amir Ismail and its Director General Piyasena Ranasinghe should
to take steps to investigate and initiate legal proceedings in terms of
the Bribery or Corruption Act No. 19 of 1994 and Act No 20 of 1994
amending Bribery Act No 38 of 1974 and Act No 9 of 1980 against (first
respondent) former President Chandrika Bandaranaike Kumaratunga with
regard to the exercise of abuse of power and corruption committed by
misleading the Cabinet of Ministers through Cabinet Memorandum dated
February 9th, 1998 in order to deceitfully alienate acquired State land
in violation of the procedure laid down for the same purpose, distinctly
intended for "public purpose" into fraudulent private business purposes
and facilitating to unlawfully benefit the fourth and fifth respondents
(Asia Pacific Golf Course Ltd and Ronnie Pieris of Kynsey Rd Colombo)
and the (6th respondent) Sumal Perera of Tickle Rd Colombo 8 and or the
9 to 11 respondents.
The petitioners also stated: The 1st Petitioner is a citizen of Sri
Lanka. The Petitioner was a public servant and retired from the public
service on 9th April 1982. The Petitioners file this application before
Your Lordships' Court in the public interest and in view of their desire
to ensure a non corruptible governance process detailed hereinafter.
The 1st Petitioner has published books in Sinhala langauge under the
titles of "You are the saviour of yourself', "Belief of re-incarnation"
and "Psychic powers that roam in sansara" and contributed many articles
on subjects relating to History and Social Reforms and biographs to many
Journals and Newspapers.
The Second Petitioner is Retired Civil Servant, Government Agent,
Deputy Director of the Budget Department of the Treasury, Director of
Combined Services in the Ministry of Public Administration.
The Second Petitioner has also qualified in B.Sc. Econ Lon. MPIA
University of Pitsburgh, Dag Hammarksjoeld Fellow, and Fellow of the
Chartered Institute of Cost and Management Accountants, London.
The Second Petitioner has contributed many articles to Newspapers and
Journals on economic affairs.
The petitioners respectfully state that it is of utmost importance
that public funds and State property be used for the benefit of the
public in a transparent manner and not for the benefit of any
individual/s holding political office and/ or for their personal or
political favourites and/ or friends.
The Petitioners further state that, where public funds or property is
misused in the above manner, such action is rendered all the more
heinous when there is abuse of office and/or corruption evidenced and/or
a financial interest/benefit/advantage accrues to any individual holding
political office either directly or through the medium of interested
third persons who also, themselves benefit from such illegal and/or
corrupt transactions.
The Petitioners state that that the said transaction as referred to
herein illegal and/or corrupt is further aggravated when it is at the
expense of the helpless citizenry who have no voice by which to
articulate their grievances.
The Petitioners very respectfully state that as judicially affirmed
by Your Lordships Court recently (in SC (FR) No. 503/2005, SCM 03rd May,
2007), there was an overriding duty imposed upon the 1st Respondent when
she was functioning as Executive President and head of the Government
and of the Cabinet and consequently the custodian of executive power, to
exercise that power in trust for the people.
Wherein the purported exercise of such power, a benefit or advantage
is wrongfully secured there is an entitlement in the public interest to
seek a declaration from Your Lordships' Court as to the infringement of
the fundamental right to equality before the law.
The 1st Respondent is the former Executive President of Sri Lanka
whose actions in regard to the issue which forms the subject matter of
this application before Your Lordships' Court (Together with the actions
of the 5th and 6th Respondent as well as the actions of the 4th
Respondent, being a limited liability company duly incorporated under
the Companies Act of 1982 as amended, the shareholders of which included
the 9th to 11th Respondents), which actions, individually and
cumulatively, have resulted in the violation of the Petitioners'
fundamental rights to equality and the equal protection of the law as is
guaranteed and recognized in terms of Article 12(1) of the Constitution,
in the manner as would be more fully disclosed in the averments
hereinafter.
The 2nd, 3rd, 3A and 12th Respondents are statutory functionaries
holding public office and the 7th Respondent is the Board of Investment
of Sri Lanka whose actions at the relevant time have also been impugned
in this application.
The 8th Respondent is cited in this application for the purposes of
giving notice only and due to the necessity to compel certain
documentation in his custody to be produced before Court for the better
comprehension of the gravity for the corrupt transactions that forms the
crux of this applications.
The 14th Respondent is the Chairman, the 15th Respondent is the
Commission appointed to Investigate Allegations of Bribery or Corruption
by virtue of Act 19 of 1994 and Act No. 20 of 1994 amending Bribery Act
No. 38 of 1974 and Act No. 9 of 1980, and the 16th Respondent Director
General of the Commission appointed to Investigate Corruption and
Bribery, who are vested with the power to call for the files and
investigate the impugned transaction and take appropriate steps on the
impugned transaction as provided for in the Bribery Act No. 11 of 1954
(as amended), as the Bribery and Corruption Law.
The 13th Respondent is the Attorney General and has been made a
Respondent as required by Rule 44 (1)(b) of the Supreme Court Rules of
1990.
The Petitioners state that in or about 1984, then Minister of Lands,
Hon. Gamini Dissanayaka in a Gazette Notification decided to acquire for
a public purpose of "Urban Development" a large track of land (lots 1 to
33 depicted in Preliminary Survey Plan No. 6659, containing in extent
... Hectares) situated in Kalapaluwawa, Rajagiriya within the
administrative jurisdiction of the Kaduwela Divisional Secretariat
ostensibly for the public purpose of the Parliamentary Administrative
Complex and for the purpose of water retention as a low lying area.
The Petitioners state that thereafter, the acquisition process was
carried out and concluded by the relevant authorities at that time.
In proof annexed hereto marked P1a is the Section 7 Notice under the
Land Acquisition Act noticing interested persons to make their claims
for compensation, as published in gazette notification bearing No.
527/15 dated 14.10.1998 and marked P1b is the Certificate of Vesting
issued by the Acquiring Officer - Divisional Secretary Kaduwela in terms
of section 44 of the said Act, in handing over of possession of the
acquired lands to the 3rd Respondent Urban Development Authority, and
are pleaded as part and parcel hereof.
The amount of compensation granted to the individual land owners
whose land were thus acquired was estimated as rupees 312/- per perch
and the said landowners were compelled to accept the said payment
despite their protests.
Annexed hereto marked P2a is the award of the Acquiring Officer as to
compensation under Section 17 of the Land Acquisition Act No. 28 of 1964
(as amended), and marked P2b is an appeal of a land owner (namely Mr. A.
P. Piyasena of No. 549, Aggona, Angoda) dated 08/07/1999 addressed to
the Deputy Minister of Finance G. L. Peiris pleading to intervene and
redress the injustice caused to him in this regard who is the owner of
an undivided portion of 120 perches identified under 13 on the list
marked as P2a, and are pleaded as part and parcel of this application.
Despite the said acquisition being purportedly for the above public
purpose, the said public purpose was resoundingly defeated when on 14th
May, 1997, the 7th Respondent Board of Investment (which was the basis
for the subsequent Cabinet Paper put up by the 1st Respondent as
Minister of Finance) approved a proposal submitted by the 4th Respondent
to establish an 18-hole Golf Course on 136 acres of State land belonging
to the UDA.
The Petitioners state that in addition to the purported Golf Course
Project the 4th Respondent investors had also proposed the construction
of a park, football pitch, cricket pitch, and a hawker centre for the
purpose of selling food items to the public tainting the project with a
public purpose angle which dropped off by the way side as the project
went on.
The Petitioners state that by Cabinet Memorandum dated 9th February,
1998 the 1st Respondent, in her capacity as the then Minister of Finance
and Planning named the promoters of this project as Mr. J. Yangihara of
Japan and the 9th to 11th Respondents namely, Mr. Shantha Wijesinghe,
and Mr. and Mrs. Siva Selvaratnam of Sri Lanka.
Annexed hereto is a true copy of the said Cabinet Memorandum marked
P3 and is pleaded as part and parcel hereof.
According to the said Memorandum, the promoters were to initially
invest Rs. 100 Million in a project estimated to cost Rs. 510 Million.
The Petitioners verily believe that though the above stated Japanese
investor, Mr. J. Yangihara was purportedly named as an investor in the
said project, the said investor existed only on paper and/or he did not
benefit from the said 'transaction'.
The Petitioners put the 1st Respondent and/or the 4th Respondent
and/or the 9th to 11th Respondents to strict proof in respect of denial
of this averment. The Petitioners further state that the said naming of
the said Mr. J. Yangihara as an investor was part of an unscrupulous
ruse adopted by the 1st Respondent to make the picture more attractive
and to be able to justify the same on paper and obtain Cabinet approval
by misleading them on an illegal and/or corrupt transaction as is
detailed hereinafter.
The said Cabinet Memorandum (P3) referred to the "benefits of having
an additional golf course in Colombo", and the 1st Respondent proposed
to designate the project as a "Special Development Project" qualifying
for concessionary terms of alienation in terms of provisions approved by
the Cabinet of Ministers on 8th October, 1997.
The concessionary terms of alienation as approved by the Cabinet of
Ministers on 8th October, 1997 refers to a maximum investment of Rs. 500
Million, 'excluding the value of the land'.
The said Cabinet Memorandum of the 1st Respondent detailed a 99 year
lease period, imposed a nominal rent as referred to in detail in the
said cabinet paper and stipulated that the land revert to the UDA if
construction does not commence within six months.
The Petitioners state that on 11th March 1998 the Cabinet approval
was granted in accordance with the aforesaid Cabinet Memorandum titled
"Release of land on concessionary terms - Asia Pacific Golf Courses
Ltd.," annexed hereto marked P3a is the said Cabinet approval as per the
contents of the Cabinet paper marked P3 and is pleaded as part and
parcel hereof.
The Petitioners state that thereafter ancillary procedural steps were
taken by Ministries and Government authorities, in releasing 136 acres
of land to the 4th Respondent Company and enabling the 4th Respondent
Company to utilize the land varying the conditions as imposed in the
original Cabinet paper marked P3 making the "project" more and more
attractive to the "investors" for purposes other than for which the land
were acquired, in that, annexed hereto marked P4(a) to (d)) respectively
at the behest of the 1st Respondent if not for which the "Project" would
have run in to so many snags: P4(a)) - is letter dated 27-04-1998 signed
by the Director General of the BOI requesting the UDA to prepare and
enter into a lease agreement with the 4th Respondent Company in respect
of the said land, in the manner stipulated in the Cabinet Memorandum P3;
P4(b) - is Cabinet memorandum dated 19-02-2000 submitted by the then
Minister of Urban Development, Housing and Construction seeking approval
to allocate 7.8 hectares of the said land to the Kaduwela Pradeshiya
Sabha for the purpose of developing a public playground, as a free
grant, this too was a further ploy in initially having the land released
in favour of the Pradeshiya Sabha and subsequently to have it allocated
to the 4th Respondent Company; P4(c) - is a further letter dated
26-02-2000 signed by the Director General of the BOI requesting the
Minister of Urban Development to release further land to the 4th
Respondent Company for the purpose of a cricket pitch.
P4(d) - is a further Cabinet memorandum dated 18-01-2001 submitted by
the Minister of Urban Development seeking approval of the Cabinet to
release further 84 acres of the land in question to the 4th Respondent
Company free of charge on the purported premise of flood retention
arrangement, and to permit the 4th Respondent Company to construct
villas, apartments, resorts and cottage houses within the golf course
site and to transfer the same to buyers upon the receipt of moneys as
per the Government valuation, and also to revoke the approval granted to
the Kaduwela Pradeshiya Sabha for the purpose of a public playground and
to re-allocate the 19 acres of land already given to the Pradeshiya
Sabha to the 14th Respondent, purportedly for the same purpose of
developing a public playground, P4(e) - is a Cabinet Memorandum
forwarded by the then Minister of Urban Development, Construction and
Public Utilities inviting the Cabinet to approve the transfer of title
of freehold areas held by the 4th Respondent Company to potential buyers
of the villas, apartments, cottages and resorts built by the 4th
Respondent on the Golf Course site, P4(f) - is the Cabinet approval
dated 27-09-2001 permitting the transfer of title to potential buyers.
Documents marked P4(a) to P4(f) are pleaded as part and parcel
hereof. The Petitioners state that thereafter an agreement was entered
in to between the 7th Respondent and the 4th Respondent and or the 9th
to 11th Respondents.
The Petitioners state that subsequently, the 4th Respondent and/or
the 9th to 11th Respondents sold the shareholdings in the said company
which was simply a shell Company which had no tangible assets with no
investment being made which only had a potential value being enriched
with the project that has been approved by the 1st respondent and at her
behest by several other Ministers and Government agencies, to the 6th
Respondent at an undisclosed colossal price with no further approval
from the statutory authorities.
The 6th Respondent who was well aware of the status of the 4th
respondent thereafter invested in the said 4th Respondent company and
built a golf course on the said property and ignoring the Public
utilities as contained in the Cabinet Paper P3 being well aware of the
blessings of the 1st respondent failed to put up any public utility
areas as described in P3 which were based on the Project proposal that
was submitted the BOI.
The project was to be on the same property as approved by the Cabinet
of Ministers as per Paper marked P3, (which was on the same property
that was originally acquired in 1984 from individual land owners, who
were paid only a absurd sum of rupees 312/= per perch as above)
purportedly for a Public purpose consequent to the payment of a sum
exceeding SLR million to the original shareholders of the 4th Respondent
Company, namely the 9th to 11th Respondents.
The said Golf Course is now commonly referred to and is known as the
Waters Edge Golf and Recreation Club, situated at Battaramulla near the
Parliament Complex at Sri Jayawardhanapura, Kotte which has been
exclusively reserved for use by a private membership amongst the "elite"
keeping the members of public away from the project, completely in
contravention of the original project proposal that was submitted to the
BOI.
The Petitioners state that the 4th Respondent thereafter sold some
freehold blocks of the said land to private individuals at SLR 600,000
or more, per perch. Approximately 13 1/2 acres were unlawfully alienated
in this manner notwithstanding the fact that such alienation was illegal
and contrary to the advice of the Hon. Attorney General regarding which
the 1st to 3rd Respondents and/or the 7th Respondent and or 12th
Respondent made no effort to prevent. Annexed hereto marked P5 is the
said advice of the Hon. Attorney General dated 09-11-1993 and is pleaded
as part and parcel hereof.
The Petitioners state that these actions led to tremendous public
outcry at that time as is ex facie evidenced by newspaper articles which
are annexed here to marked as P5(a) to P5(g) and pleaded as part and
parcel hereof. The affected original landowners also preferred
applications to the Court of Appeal, a copy of one such petition in this
regard is annexed hereto marked P5(h) and is pleaded as part and parcel
hereof.
The Petitioners annex further documents marked as P5(i) to P5(q)
relating to the constant appeals made to the relevant authorities in
this regard by the above stated landowner Mr. A.P. Piyasena (also
referred to as Mr. Palitha Amerasinghe) of No. 549/1, Aggona, Angoda
which documents also testify to an implicit acknowledgement by the
Presidential Secretariat that the said acquired land had not been used
for a public purpose, and further, that divesting of the said land is
under consideration.
The Petitioners very respectfully pray that Your Lordships Court be
pleased to call upon the 8th Respondent to place before Court, all files
and documents in his possession pertaining to the said transaction which
would further enable the exact nature of the fraud and/or corrupt deal
engaged by the 1st Respondent in collaboration with the 4th and 5th
Respondents and/or the 9th to 11th Respondents which said corrupt and/or
illegal transaction was facilitated by the inaction of the 2nd, 3rd
Respondents and / or 7th Respondent and/ or 12th Respondent which is the
subject matter of his application.
The Petitioners respectfully submitted that the 1st Respondent
violated the law by the following actions which individually and/ or
cumulatively amount to abuse of power, viz: a) Releasing State lands
acquired for a "public purpose" under the Land Acquisition Act and
already vested in the 3rd Respondent, to the 4th Respondent to construct
a private golf course and thereafter given to the 6th Respondent, in
which transaction the 5th Respondent and this other fellow directors all
of whom cumulatively or individually with no investment being made in
the project were allowed to be benefited financially to the tune of
Approximately Rs. 150 Million minimum; b) Misleading the then Cabinet of
Ministers by stating that the four promoters constituting the 4th
Respondent were prepared to invest up to Rs. 100 Million in a project
that had been estimated to cost Rs. 510 Million and making them believe
that this project was a reality when in fact the purpose of setting up
the company was only for the purpose creating a shell company with no
asset or investment in it for the purpose of robbing private land that
has been acquired apparently for a public purpose; c) Misleading the
Cabinet of Ministers into believing that a Japanese investor was
bringing in funds to the country; and manipulating her Cabinet
colleagues to submit several Cabinet papers in contravention of the
original Cabinet paper submitted by her marked P3 to facilitate the
outright transfer of approximately 84 acres of land at a price of
approximately Rs. 600,000/= or more per perch.
d) Misleading the Cabinet of Ministers that the "project" as set out
in the Cabinet paper marked P3 would create a Park, Foot Ball pitch,
Cricket pitch and a Hawker center for the purpose of selling food items
which will be made available to the Public and making the Cabinet of
Ministers believe that this project is for the benefit of the Public.
Whereas the final outcome is that non of the aforesaid public areas
have been constructed by the 4th - 6th and the 9th - 11th Respondents
instead only a Golf Course had been constructed along with a 5 Star
Restaurant, Pool and a Gymnasium exclusively for the benefit of a
private membership Club which will cost a member of public approximately
Rs. 250,000/= to join. e) Breached the trust reposed in the 1st
Respondent by the people of this Country in electing her as the
Executive President of the Democratic Socialist Republic of Sri Lanka,
by robbing the land from the original land owners agedly for a public
purpose at a cost of Rs. 312 per perch and sugar coating the project on
the basis that the project was going to benefit the Public with the
creation of a Park, Foot Ball pitch, Cricket pitch and a Hawker center
for the purpose of selling food items which will be made available to
the public and making the Cabinet of Ministers believe that this project
is for the benefit of the Public and divesting the same to a private
company purely for the purpose of a commercial venture with no return to
the State or the original land owners whose lands were plundered by the
1st Respondent through her executive cton. f) Ensuring that the
Government's Chief Valuer valued the said land at Rs. 300 Million,
terming the said project as a "Special Development Project", qualifying
for concessionary terms of alleviation and obtaining BOI (Board of
Investment) approval for it, all in order to obtain a pecuniary benefit
or atleast a social benefit to herself and in favour of the 5th
Respondent, being as aforesaid, a close friend of the said 1st
Respondent.
The said close affinity is evidenced inter alia by the Bank of
Ceylon, an institution coming directly under the 1st Respondent as
Minister of Finance at the time, permitting the 5th Respondent and his
wife to obtain a loan for the amount of approximately SLR 40 million for
the purpose of settling a previous loan obtained by the said 5th
Respondent from the State Bank of India in clear violation of the usual
banking procedure adopted by the Bank of Ceylon which does not usually
permit the Bank to process and/or approve any loan that is for the
purpose of settling a loan from another bank and or granting working
capital loans.
The said loan was granted by special dispensation of the Ministry of
Finance (under the 1st respondent at that time). In proof annexed hereto
marked P 6(a) to P6(d) respectively is letter dated 16.02.2007 from the
Country Manager, London Branch, Bank of Ceylon stating the amounts of
loan received by the 5th respondent and his wife etc, the loan
application tendered by the 5th respondent submitting that the repayment
would be from the proceeds, and the approval of the requested facility
by the Bank and are pleaded as part and parcel hereof: g) Nullifying the
purpose for which the property was originally acquired, the 'public
purpose' which at the time, was said to be the expansion of the new
Parliamentary complex / construction of government buildings and
quarters for public servants (including Cabinet Ministers and Members of
Parliament, judges senior government officials and members of the armed
services) in the new administrative capital of Sri Jayawardenepura as
well as for water retention purposes in the area; h) Allowing the 4th,
5th and 6th respondents to make unconscionable profits who has made no
effort or any investment in the said 'project' and/or the 9th to 11th
respondents from the said transaction to the detriment of the original
landowners and to the detriment of the public purse and defeating the
objects for which property is acquired from private owners for a 'public
purpose' and thus such land becoming public property and such land be
alienated through the UDA for private use with commercial benefit; The
petitioners respectfully submit that the above detailed actions of the
1st respondent in collaboration with the 4th and 5th respondents and as
facilitated by the inaction of the 3rd respondent and/or the 7th
respondent and/or the 12 respondent exemplify the conferment of a
wrongful or unlawful benefit or advantage on the said Respondents as
well as on the 6th respondent and a direct misuse of executive power by
the 1st respondent by way of mis-appropriation of public property.
The 1st respondent as head of the Cabinet of Ministers was the
custodian of public property and public funds. The property and funds
had to be dealt with according to law for the benefit of the people but
as detailed above in this particular instance, was manifestly violated
for personal advantage of the said respondents.
The petitioners state that the 14th to the 16th respondents are
vested with the power to inquire into allegations of Bribery and
Corruption and have failed to investigate this biggest ever corrupt land
deal which should have been investigated and report facts to the
relevant court and initiate proceedings against the 5th and 6th
respondents and 9th to 11th respondents in the High Court of Colombo.
The 1st respondent was the Chief Executive of the State at the
relevant time and therefore the said infringement of fundamental rights
is by executive or administrative action. The petitioners also state
that the aforesaid acts of the 2nd to 15th respondents other than those
of the Hon. Attorney General constitutes administrative and executive
action as is envisaged under Article 126 of the Constitution.
The petitioners state that they have not previously invoked the
jurisdiction of Your Lordships Court in respect of this matter.
Wherefore, the petitioners very respectfully pray that court be
pleased to: Grant leave to proceed with this application in the first
instance; Make order declaring that the 1st respondent had acted in
violation of Article 12 (1) of the Constitution of the Socialist
Democratic Republic of Sri Lanka and thereby violated the Oath she has
taken to uphold the Constitution at the time of her assumption of duties
as the Executive President of Sri Lanka.
Issue an interim order, directing that the 8th Respondent
(Commissioner General of Inland Revenue) place before the Court, all
files and documents in the custody of the Inland Revenue Department
pertaining to the said transactions which would further enable the exact
nature of the fraud and/or corrupt deal engaged in collaboration by the
1st Respondent with the 4th and 5th respondents and/or the 9th to 11th
Respondents which resulted in an unlawful benefit/advantage being
conferred upon the said respondents as well as the 6th respondent which
unlawful and/illegal and/or corrupt transaction is the subject matter of
this application.
Issue an interim order, directing that the 8th respondent
(Commissioner General of Inland Revenue) place before court, income tax
files bearing file Nos. 432330095 and 412292086, respectively of the 9th
and 10th respondents and an extracted report from the files pertaining
to 4th to 6th and 11th respondents revealing the profiteering that has
been committed by the aforesaid respondents in order to further examine
the exact extent of the fraud and/or corrupt deal engaged in
collaboration by the 1st respondent with the 4th and 5th respondents
and/or the 9th to 11th respondents which resulted in an unlawful
benefit/advantage being conferred upon the said respondents as well as
the 6th respondent which unlawful and/illegal and/or corrupt transaction
is the subject matter of this application.
Issue an interim order, directing that the 3rd respondent (Urban
Development Authority) place before court, all files documents in the
custody of the Urban Development Authority pertaining to the particular
land and the relevant Cabinet Papers to this transaction which would
further enable the exact nature of the fraud and/or corrupt deal engaged
in collaboration by the 1st respondent with the 4th and 5th respondents
and/or the 9th to 11th respondents which resulted in an unlawful
benefit/advantage being conferred upon the said respondents as well as
the 6th respondent which unlawful and/illegal and/or corrupt transaction
is the subject matter of this application.
Issue an interim order directing that the 7th respondent (Board of
Investment of Sri Lanka) to place before court the original project
proposal of the 4th respondent, submitted on behalf of 9th to 11th
respondents seeking approval for the said investment project in order to
further examine the exact nature of the fraud and/or corrupt deal
engaged in collaboration by the 1st respondent with the 4th and 5th
respondents and/or the 9th to 11th respondents which resulted in an
unlawful benefit/advantage being conferred upon the said respondents as
well as the 6th respondent which unlawful and/illegal and/or corrupt
transaction is the subject matter of this application.
Declare the said unlawful and/illegal and/or corrupt transaction
pertaining to alienation of State lands purportedly acquired for a
"public purpose" under the Land Acquisition Act to the 4th respondent to
construct a private golf course the control of which was thereafter sold
in return to the 6th respondent (and portions of which land were also
sold at great profit to private individuals), resulted in an exercise of
abuse of power and/or corruption on the part of the 1st respondent while
functioning as the Executive President of Sri Lanka and consequently
amounted to the petitioners' rights in terms of Article 12(1) of the
Constitution being violated, which said violation unlawfully benefited
the 4th and 5th respondents and/or the 6th respondent and/or the 9th to
11th respondents as facilitated by the inaction of the 3rd respondent
and/or the 7th respondent and/or the 12th respondent and declare any one
or all of the respondents liable in that context for the violation of
Article 12(1) of the Constitution.
Direct the 14th to 16th respondent to investigate and institute
necessary legal action in terms of the Commission to Investigate
Allegations of Bribery or Corruption Act 19 of 1994, and Act No. 20 of
1994 amending Bribery Act No. 38 of 1974 and Act No. 9 of 1980 against
the 1st respondent with regard to the exercise of abuse of power and/or
corruption committed by Bank of Ceylon in contravention of the accepted
norms and banking practices in respect of the 5th respondent.
Make order for compensation against the 1st and the 5th respondents
to pay the State in a sum of Rs. 100 million each. Make order as to
compensation due to the petitioners in the public interest in respect of
the above violation of the petitioners fundamental rights.
Make order confiscating the money thus unlawfully accrued to the 4th,
5th and 6th respondents and/or the 9th to 11th respondents as result of
the said illegal and/or corrupt transaction and declare such moneys to
be paid back to the State; Order costs; and Order such other and further
relief as to Your Lordships' Court shall seem meet. |