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INVESTIGATIONCENTRAL_BANKYear 2015
Last Verified: 2026-02-15

Central Bank Treasury Bond Auctions & Secondary Market Transactions

Central Bank of Sri Lanka (CBSL)Yahapalana Government (2015–2019)

Current Verified Legal & Audit StatusIndictment filed / Trial-at-Bar before Colombo High Court (Case No. HCB 125/2019)
Source: Presidential Secretariat Sri Lanka (2017-12-30)
Section 10

What Happened?

Strictly neutral, evidence-based factual reconstruction from state audit, parliamentary and court records.

1. What was the transaction?

Issuance of 30-year Treasury Bonds through an open auction on February 27, 2015, where an advertised Rs. 1.0 Billion auction was abruptly expanded to accept Rs. 10.058 Billion at elevated cutoff yield rates.

2. What was purchased or contracted?

Rs. 10.058 Billion in 30-year long-term sovereign bonds with coupon rate of 12.5%.

3. Who was involved?
Arjuna Mahendran (Former CBSL Governor)Arjun Aloysius (Beneficial Owner, Perpetual Treasuries Limited)Kasun Palisena (CEO, Perpetual Treasuries Limited)Tender Board of the Central Bank of Sri LankaEmployees' Provident Fund (EPF) Investment Committee
4. What was the original plan?

To conduct a scheduled regular auction to raise Rs. 1 Billion in 30-year government debt securities as advertised to primary dealers.

5. What happened later?

CBSL Governor ordered the acceptance of bids up to Rs. 10.058 Billion despite the original advertisement of Rs. 1 Billion, resulting in a spike in yield rates from 9.5% to over 11.73%. Primary dealer Perpetual Treasuries Limited, bidding directly and through intermediaries, acquired the bulk of the issue and offloaded bonds to state funds including the EPF at substantial profits.

6. What financial consequence was documented?

The Presidential Commission of Inquiry (2017) documented that Perpetual Treasuries made an unconscionable profit of Rs. 11,145 million (Rs. 11.14 Billion). Special forensic audits commissioned by CBSL (KPMG and BDO) identified yield depression losses to the Employees' Provident Fund and public balance sheet exceeding Rs. 9.9 Billion.

7. What did auditors / courts say?

COPE inquiry led by Sunil Handunnetti MP (2016) determined regulatory irregularities and recommended criminal prosecution. Attorney General indicted former Governor Arjuna Mahendran, Arjun Aloysius, and 8 others in Colombo High Court Trial-at-Bar under the Public Property Act.

The Original Deal

2015-02-27
Agreement Title:30-Year Government Treasury Bond Auction No. B 02/2015
Buyer / Borrower:Government of Sri Lanka (via Public Debt Department, CBSL)
Seller / Contractor:Primary Dealers (Perpetual Treasuries Limited, Bank of Ceylon, etc.)
Contract Value:LKR 1,000,000,000
Payment Schedule:

30-year maturity with semi-annual coupon payments at 12.5% yield.

Purpose:

Government budget deficit financing for capital works.

The Actual Cost

Sourced
Original Value (LKR):Rs. 1.00B
Revised Scope Value:Rs. 10.06B
Actual Expenditure:Rs. 10.06B
Compensation Paid:Rs. 0.00B
Outstanding Liability:Rs. 10.06B
Loss & Financial Liability Calculator

Documented Financial Consequence

Original Contract ValueRs. 1.00 BillionBaseline approved commitment
Actual ExpenditureRs. 10.06 BillionCumulative state funds disbursed
Confirmed Audited LossRs. 11.14 BillionUnproductive zero-asset drain
Compensation PaidRs. 0.00Cancellation settlements
Additional / Overrun CostRs. 9.06 BillionEscalation beyond budget
Potential ExposureRs. 14.50 BillionInitial claims / uninvoked guarantees
Amount RecoveredRs. 0.00Civil/criminal asset recovery
Net Unrecovered LiabilityRs. 11.14 BillionRemaining public balance deficit
Financial Accounting Methodology & Zero Double-Counting

Documented loss represents the PCoI documented unconscionable profit of Rs. 11.145 Billion extracted through artificial yield distortion and secondary market sales to the EPF and public accounts.

Follow the Money Flow Graph

Follow the Money: Central Bank Treasury Bond Auctions & Secondary Market Transactions

Every node links directly to an authoritative source
Stage 1: INSTITUTION

Public Debt Department, Central Bank of Sri Lanka

Advertises 30-year Treasury Bond auction for Rs. 1,000 Million.

Authoritative CitationTREASURY

CBSL Official Auction Bulletin

CBSL2015-02-25

Procurement Process & Approvals

NON COMPLIANT
Procurement Method:OPEN TENDER
Tender Advertised:true
Cabinet Approval Status:NOT APPLICABLE
Audit Finding on Procurement:

"PCoI and forensic audits revealed that direct bid expansion without market pre-notification violated established public debt auction norms."

Auditor General Observations

NON COMPLIANCE
Audit Report:Special Audit on the Issuance of Treasury Bonds from February 2015 to May 2016Year: 2016
Exact Source Wording:

"NON-COMPLIANCE: The abrupt deviation from the advertised auction borrowing limit to accept an amount ten times higher led to immediate yield rate escalation and secondary market distortions."

Audit Recommendation:

Establish automated electronic bidding ceilings and strict separation between the CBSL Governor and the Public Debt Tender Board.

Parliamentary Records
COPE2016-10-28

COPE Report on the Irregularities in Treasury Bond Issuance of 27 February 2015

Committee on Public Enterprises chaired by Sunil Handunnetti found that former Governor Arjuna Mahendran was directly responsible for the irregular expansion of the auction and recommended criminal investigations.

Court Proceedings
Permanent High Court Trial-at-Bar, ColomboPENDING
HCB 125/2019 (2019-06-07)

232 counts under the Public Property Act No. 12 of 1982 and the Penal Code for criminal breach of trust, conspiracy, and insider dealing causing wrongful loss to public funds.

Bribery / Corruption Record

No corruption charges documented.

Governance Context & Decision Authorities

Government officials and ministers are recorded solely for historical administrative context. Criminal and civil allegations are subject to final judicial determination.

President / Head of State:Maithripala Sirisena
Prime Minister:Ranil Wickremesinghe
Finance Minister:Ravi Karunanayake
Responsible Entity:Central Bank of Sri Lanka
Who Approved It?
BOARD (2015-02-27)CBSL Public Debt Tender Board Minutes

Tender Board accepted Rs. 10.058 Billion following direct verbal instructions from Governor Arjuna Mahendran.

Who Paid?
Employees' Provident Fund & State Financial InstitutionsChannel: DIRECT_TREASURY

Purchased bonds on the secondary market from Perpetual Treasuries at elevated premium prices.

Who Benefited? (Sourced Only)

No documented beneficiaries established in official judicial findings.

Sourced Chronological Timeline

Every milestone and date is indexed to verified state or judicial documentation.

2015-02-27CONTRACT
Source: CBSL Notice

Controversial 30-Year Bond Auction Held

Advertised Rs. 1 Billion auction expanded to Rs. 10.058 Billion.

2016-10-28INVESTIGATION
Source: Hansard

COPE Committee Report Presented

COPE Chairman Sunil Handunnetti presents report recommending legal action.

2017-12-30AUDIT
Source: PCoI Final Report

Presidential Commission of Inquiry Concludes

PCoI submits final report documenting Rs. 11.14 Billion unconscionable profit.

2019-06-07COURT
Source: High Court Records

Attorney General Files 232 Indictments

High Court Trial-at-Bar case HCB 125/2019 initiated.

Official Source Dossier

Report of the Presidential Commission of Inquiry into the Issuance of Treasury BondsPresidential Secretariat2017-12-30 • Tier: COURT_JUDGMENT