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FINANCIAL CHRONICLE™ » CORPORATE CHRONICLE™ » PAP and the PABC

PAP and the PABC

4 posters

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1PAP and the PABC Empty PAP and the PABC Fri Aug 10, 2012 1:24 pm

bullrun

bullrun
Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

Who is going to play with these two? Someone or group is collecting?

2PAP and the PABC Empty Re: PAP and the PABC Fri Aug 10, 2012 4:42 pm

cse1981

cse1981
Manager - Equity Analytics
Manager - Equity Analytics

http://www.cse.lk/cmt/upload_cse_announcements/2611344595618_.pdf

WDNH brought 118,600 shares

3PAP and the PABC Empty Re: PAP and the PABC Fri Aug 10, 2012 5:04 pm

wiser

wiser
Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

Be careful my friends. WDNH & gan try to keep PABC price without falling to create manipulative environment. A information source revealed several PABC Branch managers Fraud around LKR 79 million by issuing loans to themselves indirectly against Bank Clients' FD certificates as the securities and some of them paid for cheques which are even without signatures. Auditors have revealed this big scam and investors who aware of this situation are sell down their stakes. But PABC management still did not informed to CSE filling (dragging). Meanwhile WDNH tries to keep price without falling.

4PAP and the PABC Empty Re: PAP and the PABC Sat Aug 11, 2012 5:18 pm

RIO

RIO
Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

wiser wrote:Be careful my friends. WDNH & gan try to keep PABC price without falling to create manipulative environment. A information source revealed several PABC Branch managers Fraud around LKR 79 million by issuing loans to themselves indirectly against Bank Clients' FD certificates as the securities and some of them paid for cheques which are even without signatures. Auditors have revealed this big scam and investors who aware of this situation are sell down their stakes. But PABC management still did not informed to CSE filling (dragging). Meanwhile WDNH tries to keep price without falling.

Rs 79mn is peanut, considering the MT provided to a one of HNWI... Shocked

I'm just keeping a tab to find out how is this Bn Rupee MT will be covered before the deadline...
for sure it will be transformed into a Long Term Loan...thanks to co manipulators & friends withing the Bank... Very Happy

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