Massive fraud in Italian Mission
Special Corr
Nearly 94,000 Euros have been embezzled by an attache to Sri Lanka's
Embassy in Italy allegedly with the connivance of the Head of Chancery
of the Mission.
The discovery was made by Foreign Ministry senior accountants who
were dispatched to Rome at the request of Sri Lanka's Ambassador to
Italy Hemantha Warnakulasuriya.
Although the Attache had been interdicted, no action has been taken
against the Head of Chancery so far.
The financial control and discipline of an Embassy is under the Head
of Chancery while the attache is virtually in charge of finances and
assists the Head of Chancery in the day to day adminstration of the
Mission.
The discovery was made in the wake of many anonymous calls from the
Sri Lankan diaspora in Italy to Ambassador Warnakulasuriya. However when
the Ambassador in August 2009 decided to carry out a sudden check on the
cash book, Bank statements and cash in hand showed a marked discrepancy.
On questioning the Attache, Ambassador Warnakulasuriya was told that
the Books never balanced and when he took over from his predecessor the
books did not reconcile and before that the books had been maintained in
an Exercise Book. According to the Ambassador when he asked the Attache
whether he informed the Head of Chancery who was at that time acting for
the Ambassador, he answered in the affirmative. However when it was
pointed out that he should have made those remarks in the Cash book in
Red, on the day that he took over, and he was requested to submit the
note he had tendered to the Head of Chancery, the document was not
forthcoming.
Thereafter, the Ambassador in October 2009 wrote to the then Foreign
Minister Rohitha Bogollagama and the then Secretary Palitha Kohona,
requesting an immediate investigations and recalling of the officer to
Colombo.
When the present Secretary Romesh Jayasinghe took over, the
Ambassador wrote to him requesting an immediate probe. Thereafter, in
November 2009 two of the most senior officers of the accounts branch,
the chief accountant and the Head of Mission Accounts came to Rome and
initially found 48,000 Euros had not been banked though the Ambassador
insisted that his information was that nearly 100,000 Euros had been
defrauded by this officer.
Later, it was confirmed that nearly 94,000 Euros had not been banked
but misappropriated.
The misappropriation had taken place from the early part of 2007 and
if the Mission accounts had been maintained in an exercise book, what
happened before is anybody's guess. |