Nihal Sri Ameresekere

Nihal Sri Ameresekere
Born (1947-07-16) 16 July 1947
Kandy, Sri Lanka
Nationality Sri Lankan
Education S. Thomas' College, Mount Lavinia
Occupation Professional &litigation support consultant, public interest activist & author on combating fraud and corruption.
Title FCA, FCMA, CMA, CGMA, CFE

Nihal Sri Ameresekere is a Sri Lankan professional & litigation support consultant, author on fraud and corruption and public interest activist.[1][2][3][4][5][6]

He once served as an advisor and consultant to the Ministry of Finance & Planning and Plan Implementation, and thereafter as Chairman of Public Enterprises Reform Commission and Chairman & Director of Private Sector Infrastructure Development Co. Ltd. and Hotel Developers (Lanka) Ltd. under the nomination of Sri Lankan President Chandrika Bandaranaike Kumaratunga.[7]

Litigation Support Consultant & Public Interest Activist

Nihal Sri Ameresekere has litigated in the general public interest..[8]

Ameresekere once challenged the Sri Lankan Government's Appropriation Bill in the Supreme Court of Sri Lanka and raised several cogent issues on the Government's Fiscal transparency and accountability to the public.[9]

He is a member of the International Association of Anti-Corruption Authorities and an associate member of the American Bar Association.[1][6]

Association of Certified Fraud Examiners, the world's leading provider of anti-fraud training and education, has awarded Ameresekere, 'Certified Fraud Examiner(CFE)' designation.[10]

Ameresekere has been appointed a Director on the board of directors of the International Consortium on Governmental Financial Management.[11][12]

Controversy

Former Minister of Justice G. L. Peiris, now Minister of External Affairs, having been an affected party made false and misleading statements pertaining to Ameresekere. Such statements were proven to be utter falsehoods by a statement made to the Parliament by Rajitha Senaratne M.P., now Minister of Fisheries.[13][14][15][16]

Subsequently, Minister of Justice G.L. Peiris, himself, admitted to the Parliament of Sri Lanka that Ameresekere’s actions had been of benefit to the Government, whereby he had obtained a write-off of Jap. Yen 17,586 Mn., (US $ 207 Mn.) on fraudulent claims made by the Japanese from the Government of Sri Lanka, under Government Guarantees, with the re-scheduling of the balance for further period of 15 years. Minister G.L. Peiris informed Parliament of Sri Lanka that consequent to Ameresekere’s actions, Show Cause Notices had been served on several persons for commission of acts fraudulent and detrimental to the interest of the Government of Sri Lanka.[17][14][15][16]

In December 2015, Ameresekere was involved in controversy due to a then unpaid overdraft of LKR 100Mn drawn on a state bank in December 2014, during the previous regime. Ameresekere stated he could repay the money within one month because he was owed a larger sum by the Treasury, supplying a letter from the Deputy Secretary to the Treasury, S.R. Attygalle, to that effect. [18][19][20]

Bibliography

He has authored series of professional books on real case studies dealing with corruption, fraud, economic crime, public finance, governance and the rule of law.

References


This article is issued from Wikipedia - version of the Thursday, February 11, 2016. The text is available under the Creative Commons Attribution/Share Alike but additional terms may apply for the media files.