:Jaliya Wickramasuriya

{{short description|Sri Lankan businessman and diplomat}}

{{Update|date=May 2022}}

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{{Infobox person

| name = Jaliya Wickramasuriya

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| birth_place = Matara, Sri Lanka

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| nationality = Sri Lankan

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| known_for = Sri Lankan Ambassador to
United States and Mexico

| education = Nalanda College Colombo

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| occupation = Diplomat

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| relatives = Mahinda Rajapaksa
Gotabhaya Rajapaksa
Prasanna Wickramasuriya
Udayanga Weeratunga
Basil Rajapaksa
Chamal Rajapaksa

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Jaliya Wickramasuriya is a Sri Lankan businessman. A close relative of former President Mahinda Rajapaksa, he was the Sri Lankan Ambassador to the United States from 2008 to 2014, until the US government asked the Sri Lankan government to recall him. He has been accused of several financial crimes during his tenure. In April 2022, he pleaded guilty to diverting $332,000 of Sri Lankan government funds supposedly intended for the purchase of a new embassy site.{{cite web |last1=US Homeland Security Investigations |title=ISE HSI investigation leads to guilty plea from former Sri Lankan Ambassador for defrauding foreign government |url=https://www.ice.gov/news/releases/ice-hsi-investigation-leads-guilty-plea-former-sri-lankan-ambassador-defrauding |website=US Immigration Customs and Enforcement |publisher=US Government |access-date=4 May 2022 |ref=hsi-investigation |archive-url=https://web.archive.org/web/20220503204310/https://www.ice.gov/news/releases/ice-hsi-investigation-leads-guilty-plea-former-sri-lankan-ambassador-defrauding |archive-date=3 May 2022 |url-status=dead}}

Family and education

Wickramasuriya was born in Matara to an aristocratic family.{{cite book|url=https://books.google.com/books?id=glUwAQAAIAAJ&q=Kataragama+|title= The Chieftains of Ceylon|date=1994|publisher=Navrang|author=J. C. Van Sanden|page=14|isbn= 9788170131243}}{{cite web|url=http://www.worldgenweb.org/lkawgw/gen3164.html|title=Wickremasuriya Family of Kathaluwa|date=2009-06-03|publisher= Sri Lanka Sinhalese Family Genealogy|accessdate=2020-07-31}} He is a son of Pema and Kamala Wickramasuriya née Rajapaksa, daughter of D. M. Rajapaksa and a first cousin of Mahinda Rajapaksa who served as President of Sri Lanka from 2005 to 2015. Colonel Prasanna Wickramasuriya is his younger brother and brother-in-law of Colonel A. F. Lafir. He was educated at Nalanda College, Colombo.

Business career

He started his career in the tea industry, working at Dilmah. He went on to become the Managing Director and Chief Executive Officer of Ceylon Royal Teas (Pvt) Ltd and was based in the United States exporting tea from Sri Lanka to the United States.{{cite web|url=http://www.island.lk/2006/08/18/business7.html|title=The Island - Business|publisher=|accessdate=21 September 2016}}{{cite web|url=http://www.sundaytimes.lk/060716/ft/ftp8.3.html|title=Financial Times|publisher=|accessdate=21 September 2016}}{{cite web|url=http://www.businesstoday.lk/cover_page.php?article=829&issue=198|title=BUSINESS TODAY -The new Voice of Sri Lanka in Washington DC|first=Business|last=Today|publisher=|accessdate=21 September 2016|archive-date=21 September 2016|archive-url=https://web.archive.org/web/20160921105705/http://www.businesstoday.lk/cover_page.php?article=829&issue=198|url-status=dead}}{{cite web|url=http://www.nation.lk/2008/07/13/newsfe1.htm|title=News Features|publisher=|accessdate=21 September 2016}}

Diplomatic posting

Following his cousin's election as President of Sri Lanka, Wickramasuirya was appointed Consul General of the Democratic Socialist Republic of Sri Lanka in Los Angeles, California in 2005 and held the appointment till 2008.{{cite web|url=http://slembassyusa.org/embassy_press_releases/ambassador-jaliya-wickramasuriya-assumes-duties-in-washington-dc/|title=AMBASSADOR JALIYA WICKRAMASURIYA ASSUMES DUTIES IN WASHINGTON DC - Embassy of Sri Lanka – Washington DC USA|publisher=|accessdate=21 September 2016}}{{cite web|url=http://www.island.lk/2007/06/09/business2.html|title=The Island - Business|publisher=|accessdate=21 September 2016}}{{cite web|url=http://slembassyusa.org/embassy_press_releases/sri-lankas-ambassador-to-the-u-s-hosts-official-reception-to-celebrate-the-2010-sinhala-tamil-new-year/|title=SRI LANKA'S AMBASSADOR TO THE U.S. HOSTS OFFICIAL RECEPTION TO CELEBRATE THE 2010 SINHALA-TAMIL NEW YEAR - Embassy of Sri Lanka – Washington DC USA|publisher=|accessdate=21 September 2016}} In August 2008, he was appointed by President Rajapaksa as Ambassador of the Democratic Socialist Republic of Sri Lanka to the United States and Mexico. During his tenure, he was investigated by the IRS on tax evasion and the US government requested the government of Sri Lanka recall Wickramasuirya. As a result, Wickramasuirya was recalled to Sri Lanka in July 2014 and was replaced by Asela Weerakoon on a temporarily basis until Prasad Kariyawasam was appointed as the permanent ambassador.{{Cite web|url=http://www.dailymirror.lk/article/Twists-and-turns-in-the-Jaliya-Wickramasuriya-case-146630.html?fbrefresh=refresh|title=Twists and turns in the Jaliya Wickramasuriya case|website=www.dailymirror.lk}}

Guilty plea on misuse of state funds

The Police Financial Crimes Investigations Division (FCID) arrested him on 17 November 2016, after he tried to flee the country from Katunayake Airport, and was a suspect of allegedly accepting a USD $332,000 commission while serving as the Sri Lankan Ambassador to the United States.{{Cite web|url=http://www.adaderana.lk/news/37892/jaliya-wickramasuriya-arrested-by-fcid|title = Jaliya Wickramasuriya arrested by FCID}} He was remanded by the courts on the same day. It is alleged that the money was used to purchase a house in the United States for his daughter, Sarindee.{{Cite web|url=http://www.dailymirror.lk/article/Jaliya-Wickramasuriya-re-remanded-122851.html?fbrefresh=1548884944|title=Jaliya Wickramasuriya re-remanded|website=www.dailymirror.lk}}{{Cite web|url=http://www.srilankaguardian.org/2014/01/jaliya-wickramasuriya-is-corrupt-says.html|title=Jaliya Wickramasuriya is corrupt, says Canada}}

An open warrant was issued in January 2018 in Colombo for his arrest in connection with those charges.{{cite web |url= http://www.dailynews.lk/2018/01/05/law-order/139064/court-issues-open-warrant-against-jaliya-wickramasuriya |title= Court issues open warrant against Jaliya Wickramasuriya |author= Lakmal Sooriyagoda |date=5 January 2018 |work= The Sunday Times |accessdate=5 January 2018 }}{{cite web |url= http://www.asiantribune.com/node/91452 |title= Open warrant issued to arrest former US ambassador Jaliya Wickramasuriya |author= asiantribune.com |date=6 January 2018 |work= Asian Tribune |accessdate=6 January 2018 }} He was allowed by Courts to travel for medical treatments, but later it was reported that he was missing and subsequently the court issued an open warrant.{{Cite web|url=http://digathanews.com/court-issues-open-warrant-to-arrest-jaliya/|title=Court issues open warrant to arrest Jaliya}}

In April 2022, he pleaded guilty. According to Special Agent in Charge Ray Villanueva of HSI Washington, D.C., “Mr. Wickramasuriya attempted to use his position of authority to defraud his own government and steal from the people he represented. He did not expect the American authorities to get involved and call on HSI Washington, D.C. to investigate. Today he begins the process of paying for his crimes.”

Accusation of money laundering

The United States Department of Justice has moved to indict Wickremesuriya on money laundering charges, following an investigation by the FBI and indictment by grand jury. The Sri Lankan Ministry of Foreign Affairs has waived the diplomatic immunity granted Wickramasuriya during his tenure as the Sri Lankan Ambassador in Washington. Wickremesuriya challenged the removal of immunity by way of a writ petition in Court of Appeal of Sri Lanka, which was dismissed by the court on 29 March 2018. He then filed a fundamental rights case in the Supreme Court of Sri Lanka.{{Cite web|url=http://www.sundaytimes.lk/180527/news/us-to-indict-lankas-former-ambassador-296135.html|title=US to indict Lanka's former ambassador | date= May 2018 | work = The Sunday Times Sri Lanka}}{{pb}}{{Cite web|title=Jaliya's confession and Gota's failed attempts to protect him - Expose | work= Sri Lanka Daily Mirror|url=https://www.dailymirror.lk/expose/Jaliyas-confession-and-Gotas-failed-attempts-to-protect-him/333-241038|access-date=2022-11-16|author= Nirmala Kannangara | date= 14 July 2022}}

See also

References

{{Reflist|30em}}

Further reading

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  • [http://www.thesundayleader.lk/20080727/Issues.htm The Sunday Leader] {{Webarchive|url=https://web.archive.org/web/20160318152143/http://www.thesundayleader.lk/20080727/Issues.htm |date=18 March 2016 }}
  • [https://www.colombotelegraph.com/index.php/rajapaksas-cousin-jaliya-caught-in-the-act-ordered-to-pay-back/ Colombo Telegraph]
  • [http://www.asiantribune.com/?q=node/10981 Asian Tribune]
  • [http://www.srilankaguardian.org/2014/01/jaliya-wickramasuriya-is-corrupt-says.html Sri Lankan Guardian]
  • [http://www.asiantribune.com/node/12468 Asian Tribune]
  • [http://www.asiantribune.com/?q=node/12197 Asian Tribune]
  • [http://www.asiantribune.com/node/4860 Asian Tribune]
  • [http://asiantribune.com/node/8784 Asian Tribune]
  • [https://archives.sundayobserver.lk/2013/01/13/fea01.asp Sunday Observer]
  • [http://www.island.lk/2006/08/18/business7.html The Island]
  • [http://www.businesstoday.lk/cover_page.php?article=829&issue=198 Business Today] {{Webarchive|url=https://web.archive.org/web/20160921105705/http://www.businesstoday.lk/cover_page.php?article=829&issue=198 |date=21 September 2016 }}
  • [http://archive.lankanewsweb.net/exclusive/5882-corruption-of-tea-trader-jaliya-wickramasuriya-has-been-rewarded-by-mahinda-rajapaksha Lanka News] {{Webarchive|url=https://web.archive.org/web/20170510100409/http://archive.lankanewsweb.net/exclusive/5882-corruption-of-tea-trader-jaliya-wickramasuriya-has-been-rewarded-by-mahinda-rajapaksha |date=10 May 2017 }}
  • [http://www.ajc.com/news/business/i-needed-something-different-to-sell-my-tea/nQqcN/ Atlanta Journal Constitution]
  • [http://www.dailymirror.lk/17277/show-solidarity-jaliya-tells-us-lankans Daily Mirror] (short article)
  • [http://www.asiantribune.com/node/12287 Asian Tribune]
  • [http://www.luxner.com/cgi-bin/view_article.cgi?articleID=1757 Luxner News]
  • [http://www.island.lk/index.php?page_cat=article-details&page=article-details&code_title=62694 The Island]
  • [https://archives.sundayobserver.lk/2013/01/13/fea01.asp Development programs bolster Lanka’s image in the US - Ambassador Jaliya Wickramasuriya]
  • [http://www.asiantribune.com/?q=node/12287 Ambassador Jaliya Wickramasuriya meets US Deputy Secretary of State John Negroponte]
  • [http://archives.dailynews.lk/2013/04/23/news54.asp Arts promote unity - Ambassador]
  • [https://archives.sundayobserver.lk/2012/01/22/fea06.asp Lankan Missions overseas celebrate Thai Pongal]
  • [https://archives.sundayobserver.lk/2006/07/16/mon07.asp Ceylon Royal Teas awarded quality certificates]

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