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Commission to Investigate Allegations of Bribery or Corruption

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uuid00ppow2

Namestring
Commission to Investigate Allegations of Bribery or Corruption
Legal namestring
Commission to Investigate Allegations of Bribery or Corruption
Websiteurl
ciaboc.gov.lk
Company typeenum
Private
Founded yearint
1994
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersColombo, Sri Lanka
HQ citystring
Colombo
HQ countrystring
Sri Lanka
HQ regionstring
Asia
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
anti-corruption enforcement, asset declaration system, public integrity oversight, bribery investigation, government transparency
Industry1 code
1Government Accounting & Financial Reporting
CodeBPAIAEADPrimaryYes
NAICS code2 codes
  • Public Finance Activities921130
  • Executive, Legislative, and Other General Government Support921
SIC code1 code
  • Foreign Governments8888
Product category
Government Anti-Corruption Services
Social media profiles2 records
Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Technology or R&D, Infrastructure
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

CIABOC is a Sri Lankan statutory government commission that investigates allegations of bribery and corruption involving public officials and enforces anti-corruption laws. It also operates a web-based Asset Declaration System through which public servants across Sri Lankan government institutions must submit mandatory asset and liability declarations as required by law.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

CIABOC operates two primary web-based products: its official government website (ciaboc.gov.lk) serving as the public-facing portal for the anti-corruption commission, and the Asset Declaration System (ald.ciaboc.gov.lk), a dedicated online portal that enables public officials across Sri Lanka's extensive government institutions to submit mandatory asset and liability declarations. The system supports multiple languages (Sinhala, Tamil, English) and covers thousands of institutions including ministries, courts, hospitals, educational institutions, and local government bodies.

Product and service2 records
1CIABOC Official Website
CategoryGovernment Information Portal
Description

Official government portal of Sri Lanka's anti-corruption commission, providing information about the commission's mandate, functions, and investigations into bribery and corruption allegations.

2Asset Declaration System
CategoryAsset Declaration Compliance Portal
Description

Online portal enabling public officials and civil servants across Sri Lanka's government institutions (ministries, courts, hospitals, universities, local government bodies, police, and armed forces) to submit mandatory asset and liability declarations as required by law. The system supports Sinhala, Tamil, and English languages and covers thousands of government institutions.

Recent move4 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight2 records

Each record includes

Type, Description

Peers10 records
1UK Serious Fraud Office (SFO)
TypeOthers
Description

UK government agency investigating serious or complex fraud, bribery, and corruption. It is a relevant functional peer for CIABOC's investigative mandate, though it operates in a different jurisdiction and legal framework.

TypeDirect peer
Description

Thailand's constitutional body tasked with investigating corruption among public officials and politicians. Direct regional peer with analogous mandate, asset disclosure requirements, and enforcement authority over elected and appointed officials.

3Hong Kong Independent Commission Against Corruption (ICAC)
TypeBroad incumbent
Description

Hong Kong's statutory anti-corruption body with investigation, prevention, and education functions. As a globally recognized and well-resourced anti-corruption agency, it is a direct functional counterpart to CIABOC, with similarly broad statutory mandate to investigate bribery and enforce public sector ethics.

TypeOthers
Description

Local civil society organization monitoring corruption and advocating for transparency in Sri Lanka. An ecosystem peer — non-governmental but thematically aligned with CIABOC's mandate and a recurring civil society counterpart.

5Malaysian Anti-Corruption Commission (MACC / SPRM)
TypeDirect peer
Description

Malaysia's statutory anti-corruption body with powers to investigate and prosecute bribery involving public officers. Closely comparable to CIABOC in regional context, mandate, and institutional design, including a dedicated operations portal and asset declaration regime.

TypeBroad incumbent
Description

India's apex vigilance body overseeing investigation of corruption in central government. A large-scale regional peer with similar functions of monitoring public servant integrity and an asset declaration framework covering the Indian civil service.

TypeBroad incumbent
Description

Australia's state-level anti-corruption body with investigation and exposure functions. A global benchmark peer in the same institutional class as CIABOC, known for its publicly accessible investigation outcomes and digital disclosure infrastructure.

TypeBroad incumbent
Description

Singapore's lead anti-corruption agency empowered to investigate corruption in both public and private sectors. It is a direct peer in mandate and structure to CIABOC, representing a more mature, well-resourced version of the same institutional model.

9Indonesia's KPK (Komisi Pemberantasan Korupsi)
TypeDirect peer
Description

Indonesia's independent anti-corruption commission focused on eradicating corruption within government. Regional peer with comparable functions of investigation, asset declaration oversight, and public servant accountability in a South Asian/Southeast Asian context.

TypeOthers
Description

International body supporting anti-corruption reform across countries, including technical assistance to national agencies like CIABOC. A peer in thematic focus and is a key partner/institutional counterpart for capacity-building initiatives.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Commission to Investigate Allegations of Bribery or Corruption

Government Anti-Corruption Servicesciaboc.gov.lk

Commission to Investigate Allegations of Bribery or Corruption firmographics

Firmographics
Name
Commission to Investigate Allegations of Bribery or Corruption
Legal name
Commission to Investigate Allegations of Bribery or Corruption
Website
https://ciaboc.gov.lk
Company type
Private
Founded year
1994
Operating status
Operating
Headcount range
11–50 employees
Ownership category
akta.pro rank

Commission to Investigate Allegations of Bribery or Corruption industry classification

Industry
Product category
Government Anti-Corruption Services
NAICS
Public Finance Activities (921130), Executive, Legislative, and Other General Government Support (921)
SIC
Foreign Governments (8888)
akta.pro primary industry
Government Accounting & Financial Reporting (BPAIAEAD)

Keywords

  • Anti-corruption enforcement
  • Asset declaration system
  • Public integrity oversight
  • Bribery investigation
  • Government transparency

Where Commission to Investigate Allegations of Bribery or Corruption is headquartered

Location

Headquarters

HQ city
Colombo
HQ country
Sri Lanka
HQ region
Asia

Offices1 record

Markets served

Commission to Investigate Allegations of Bribery or Corruption business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Infrastructure

Distribution channels1 record

Commission to Investigate Allegations of Bribery or Corruption product offering

Product offering

Core offering

CIABOC is a Sri Lankan statutory government commission that investigates allegations of bribery and corruption involving public officials and enforces anti-corruption laws. It also operates a web-based Asset Declaration System through which public servants across Sri Lankan government institutions must submit mandatory asset and liability declarations as required by law.

Product overview

CIABOC operates two primary web-based products: its official government website (ciaboc.gov.lk) serving as the public-facing portal for the anti-corruption commission, and the Asset Declaration System (ald.ciaboc.gov.lk), a dedicated online portal that enables public officials across Sri Lanka's extensive government institutions to submit mandatory asset and liability declarations. The system supports multiple languages (Sinhala, Tamil, English) and covers thousands of institutions including ministries, courts, hospitals, educational institutions, and local government bodies.

Differentiator

Problem solved

Functional benefit

Products and services

  • CIABOC Official Website Official government portal of Sri Lanka's anti-corruption commission, providing information about the commission's mandate, functions, and investigations into bribery and corruption allegations.
  • Asset Declaration System Online portal enabling public officials and civil servants across Sri Lanka's government institutions (ministries, courts, hospitals, universities, local government bodies, police, and armed forces) to submit mandatory asset and liability declarations as required by law. The system supports Sinhala, Tamil, and English languages and covers thousands of government institutions.

Companies that use Commission to Investigate Allegations of Bribery or Corruption

Customer profile

Segments2 records

Ideal customer profiles2 records

Commission to Investigate Allegations of Bribery or Corruption technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Commission to Investigate Allegations of Bribery or Corruption partnerships and signals

Strategic signal

Recent moves4 records

Expansion highlights2 records

Commission to Investigate Allegations of Bribery or Corruption competitors and assessment

Company assessment

Others

  • UK Serious Fraud Office (SFO): UK government agency investigating serious or complex fraud, bribery, and corruption. It is a relevant functional peer for CIABOC's investigative mandate, though it operates in a different jurisdiction and legal framework.
  • Transparency International Sri Lanka: Local civil society organization monitoring corruption and advocating for transparency in Sri Lanka. An ecosystem peer — non-governmental but thematically aligned with CIABOC's mandate and a recurring civil society counterpart.
  • OECD Anti-Corruption Network: International body supporting anti-corruption reform across countries, including technical assistance to national agencies like CIABOC. A peer in thematic focus and is a key partner/institutional counterpart for capacity-building initiatives.

Direct peers

  • National Anti-Corruption Commission of Thailand (NACC): Thailand's constitutional body tasked with investigating corruption among public officials and politicians. Direct regional peer with analogous mandate, asset disclosure requirements, and enforcement authority over elected and appointed officials.
  • Malaysian Anti-Corruption Commission (MACC / SPRM): Malaysia's statutory anti-corruption body with powers to investigate and prosecute bribery involving public officers. Closely comparable to CIABOC in regional context, mandate, and institutional design, including a dedicated operations portal and asset declaration regime.
  • Indonesia's KPK (Komisi Pemberantasan Korupsi): Indonesia's independent anti-corruption commission focused on eradicating corruption within government. Regional peer with comparable functions of investigation, asset declaration oversight, and public servant accountability in a South Asian/Southeast Asian context.

Broad incumbents

  • Hong Kong Independent Commission Against Corruption (ICAC): Hong Kong's statutory anti-corruption body with investigation, prevention, and education functions. As a globally recognized and well-resourced anti-corruption agency, it is a direct functional counterpart to CIABOC, with similarly broad statutory mandate to investigate bribery and enforce public sector ethics.
  • Central Vigilance Commission (CVC), India: India's apex vigilance body overseeing investigation of corruption in central government. A large-scale regional peer with similar functions of monitoring public servant integrity and an asset declaration framework covering the Indian civil service.
  • Independent Commission Against Corruption (ICAC), New South Wales: Australia's state-level anti-corruption body with investigation and exposure functions. A global benchmark peer in the same institutional class as CIABOC, known for its publicly accessible investigation outcomes and digital disclosure infrastructure.
  • Corrupt Practices Investigation Bureau (CPIB), Singapore: Singapore's lead anti-corruption agency empowered to investigate corruption in both public and private sectors. It is a direct peer in mandate and structure to CIABOC, representing a more mature, well-resourced version of the same institutional model.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks5 records

Key highlights5 records

Customer concentration

Commission to Investigate Allegations of Bribery or Corruption social profiles

Digital presence

Commission to Investigate Allegations of Bribery or Corruption financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Commission to Investigate Allegations of Bribery or Corruption leadership team

Management profile

Number of profiles

Commission to Investigate Allegations of Bribery or Corruption funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Commission to Investigate Allegations of Bribery or Corruption M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Commission to Investigate Allegations of Bribery or Corruption

What does Commission to Investigate Allegations of Bribery or Corruption do?

CIABOC is a Sri Lankan statutory government commission that investigates allegations of bribery and corruption involving public officials and enforces anti-corruption laws. It also operates a web-based Asset Declaration System through which public servants across Sri Lankan government institutions must submit mandatory asset and liability declarations as required by law.

Is Commission to Investigate Allegations of Bribery or Corruption a public or private company?

Commission to Investigate Allegations of Bribery or Corruption is a private company. It is classified as state government owned and is currently operating.

When was Commission to Investigate Allegations of Bribery or Corruption founded?

Commission to Investigate Allegations of Bribery or Corruption was founded in 1994. It employs 11 to 50 people.

Where is Commission to Investigate Allegations of Bribery or Corruption based?

Commission to Investigate Allegations of Bribery or Corruption is headquartered in Colombo, Sri Lanka, in the Asia region.

Who are Commission to Investigate Allegations of Bribery or Corruption's main competitors?

Others on record are UK Serious Fraud Office (SFO), Transparency International Sri Lanka and OECD Anti-Corruption Network. Direct peers are National Anti-Corruption Commission of Thailand (NACC), Malaysian Anti-Corruption Commission (MACC / SPRM) and Indonesia's KPK (Komisi Pemberantasan Korupsi). Broad incumbents are Hong Kong Independent Commission Against Corruption (ICAC), Central Vigilance Commission (CVC), India, Independent Commission Against Corruption (ICAC), New South Wales and Corrupt Practices Investigation Bureau (CPIB), Singapore.

Does Commission to Investigate Allegations of Bribery or Corruption have an API?

No public API is recorded for Commission to Investigate Allegations of Bribery or Corruption.

What industry is Commission to Investigate Allegations of Bribery or Corruption in?

Commission to Investigate Allegations of Bribery or Corruption's product category is Government Anti-Corruption Services. Its primary akta.pro industry code is BPAIAEAD, Government Accounting & Financial Reporting. Its NAICS code is 921130 and its SIC code is 8888.

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Live signals
South China Morning PostSri Lanka’s ex-first lady arrested in charity corruption probeSri Lanka's anti-corruption authority arrested former first lady Shiranthi Rajapaksa on Wednesday over allegations that her charity misused US$30,000 in donations collected for a children's hospital. The 73-year-old was taken to the Commission to Investigate Allegations of Bribery or Corruption for interrogation. President Dissanayake's government revived long-dormant investigations into the Rajapaksa family.South China Morning PostSri Lanka’s ex-first lady arrested in charity corruption probeSri Lanka's anti-corruption authority arrested former first lady Shiranthi Rajapaksa on Wednesday over allegations that her charity misused US$30,000 in donations collected for a children's hospital. The 73-year-old was taken to the Commission to Investigate Allegations of Bribery or Corruption for interrogation. The government has revived long-dormant corruption investigations involving the Rajapaksa family.The Daily StarLanka ex-minister arrested over theft of king’s sacred stoneFormer Sri Lankan minister Keheliya Rambukwella was arrested by the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) for allegedly conspiring in the theft of a historic moonstone from the palace of King Veera Parakrama Narendrasinghe. The arrest also involves charges that he used state funds to employ staff for his private business and is linked to an ongoing case regarding the purchase of counterfeit cancer drugs while serving as health minister.The Times of IndiaSri Lanka to arrest 1996 ODI World Cup-winning captain Arjuna Ranatunga; here’s whySri Lankan authorities plan to arrest former cricket captain and ex-petroleum minister Arjuna Ranatunga on corruption charges related to alleged irregularities in oil procurement procedures during his tenure. The Commission to Investigate Allegations of Bribery or Corruption accuses him and his brother, Dhammika Ranatunga, of causing an estimated $5 million loss to the state by switching to higher-priced spot purchases.The Indian ExpressArjuna Ranatunga, Sri Lanka’s legendary captain, likely to be arrested for corruption chargesSri Lankan authorities are seeking the arrest of former cricket captain and Minister Arjuna Ranatunga for his alleged involvement in an oil procurement scam that reportedly caused a loss of Rs. 800 million to the Ceylon Petroleum Corporation. The Bribery Commission has requested court intervention to remand Ranatunga, who is currently overseas, as the second suspect alongside his brother Dhammika, the former CPC chairman. The allegations stem from the cancellation of long-term fuel tenders in favor of higher-priced spot tenders during the 2017–2018 period.SrilankamirrorWhereabouts of Rajitha, Halloluwa & Rathana Thera, soughtThe Colombo Crimes Division and the Commission to Investigate Allegations of Bribery or Corruption are actively attempting to apprehend former minister Rajitha Senaratne, Ven. Athuraliye Rathana Thera, and Thusitha Halloluwa. Authorities have been unable to locate Ven. Rathana Thera and Thusitha Halloluwa despite ongoing operations, while Senaratne faces investigation for alleged corruption during his tenure as Fisheries Minister.