FINANCIAL CHRONICLE™
Dear Reader,

Registration with the Sri Lanka FINANCIAL CHRONICLE™️ would enable you to enjoy an array of other services such as Member Rankings, User Groups, Own Posts & Profile, Exclusive Research, Live Chat Box etc..

All information contained in this forum is subject to Disclaimer Notice published.


Thank You
FINANCIAL CHRONICLE™️
www.srilankachronicle.com


Join the forum, it's quick and easy

FINANCIAL CHRONICLE™
Dear Reader,

Registration with the Sri Lanka FINANCIAL CHRONICLE™️ would enable you to enjoy an array of other services such as Member Rankings, User Groups, Own Posts & Profile, Exclusive Research, Live Chat Box etc..

All information contained in this forum is subject to Disclaimer Notice published.


Thank You
FINANCIAL CHRONICLE™️
www.srilankachronicle.com
FINANCIAL CHRONICLE™
Would you like to react to this message? Create an account in a few clicks or log in to continue.
FINANCIAL CHRONICLE™

Encyclopedia of Latest news, reviews, discussions and analysis of stock market and investment opportunities in Sri Lanka

Click Link to get instant AI answers to all business queries.
Click Link to find latest Economic Outlook of Sri Lanka
Click Link to view latest Research and Analysis of the key Sectors and Industries of Sri Lanka
Worried about Paying Taxes? Click Link to find answers to all your Tax related matters
Do you have a legal issues? Find instant answers to all Sri Lanka Legal queries. Click Link
Latest images

Latest topics

» Sri Lanka: Stock Market Fraudsters with Criminal Prosecutions
by ChooBoy Yesterday at 5:29 pm

» Sri Lanka: Policy Challenge Addressing Poverty Vulnerability as the Economy Recovers
by ResearchMan Yesterday at 12:20 pm

» SINS - the Tailwind effects of a crisis hit Economy
by Equity Win Thu May 09, 2024 7:37 pm

» TAFL is the most undervalued & highly potential counter in the Poultry Sector
by atdeane Thu May 09, 2024 7:09 pm

» Sri Lanka: Country Information Report
by God Father Thu May 09, 2024 5:22 pm

» Sri Lanka polls could risk economic recovery
by God Father Thu May 09, 2024 5:12 pm

» AGSTAR PLC (AGST.N0000)
by ResearchMan Thu May 09, 2024 12:21 pm

» Browns becomes world’s biggest tea exporter in deal with LIPTON
by sureshot Wed May 08, 2024 9:51 pm

» Colombo Stock Market: Over Valued against USD!
by ResearchMan Wed May 08, 2024 12:49 pm

» COCR IN TROUBLE?
by D.G.Dayaratne Mon May 06, 2024 9:31 am

» EXPO.N - Expo Lanka Holdings De-Listing
by eradula Tue Apr 30, 2024 3:21 pm

» Maharaja advise - April 2024
by celtic tiger Tue Apr 30, 2024 12:01 am

» Srilanka's Access Engineering PLC think and Win
by Dasun Maduwantha Mon Apr 29, 2024 11:40 pm

» PEOPLE'S INSURANCE PLC (PINS.N0000)
by ErangaDS Fri Apr 26, 2024 10:24 am

» UNION ASSURANCE PLC (UAL.N0000)
by ErangaDS Fri Apr 26, 2024 10:22 am

» ‘Port City Colombo makes progress in attracting key investments’
by samaritan Thu Apr 25, 2024 9:26 am

» Mahaweli Reach Hotels (MRH.N)
by SL-INVESTOR Wed Apr 24, 2024 11:25 pm

» THE KANDY HOTELS COMPANY (1983) PLC (KHC.N0000)
by SL-INVESTOR Wed Apr 24, 2024 11:23 pm

» ACCESS ENGINEERING PLC (AEL) Will pass IPO Price of Rs 25 ?????
by ddrperera Wed Apr 24, 2024 9:09 pm

» LANKA CREDIT AND BUSINESS FINANCE PLC (LCBF.N0000)
by Beyondsenses Wed Apr 24, 2024 10:40 am

» FIRST CAPITAL HOLDINGS PLC (CFVF.N0000)
by Beyondsenses Wed Apr 24, 2024 10:38 am

» LOLC FINANCE PLC (LOFC.N0000)
by Beyondsenses Wed Apr 24, 2024 10:20 am

» SRI LANKA TELECOM PLC (SLTL.N0000)
by sureshot Wed Apr 24, 2024 8:37 am

» Sri Lanka confident of speedy debt resolution as positive economic reforms echoes at IMF/WB meetings
by samaritan Mon Apr 22, 2024 9:28 am

» Construction Sector Boom with Purchasing manager's indices
by rukshan1234 Thu Apr 18, 2024 11:24 pm

LISTED COMPANIES

Submit Post
ශ්‍රී ලංකා මූල්‍ය වංශකථාව - සිංහල
Submit Post


CONATCT US


Send your suggestions and comments

* - required fields

Read FINANCIAL CHRONICLE™ Disclaimer



EXPERT CHRONICLE™

ECONOMIC CHRONICLE

GROSS DOMESTIC PRODUCT (GDP)



CHRONICLE™ YouTube


You are not connected. Please login or register

Touchwood harvest returns

+3
Fresher
Slstock
chas
7 posters

Go down  Message [Page 1 of 1]

1Touchwood harvest returns Empty Touchwood harvest returns Fri Nov 23, 2012 11:42 am

chas


Stock Analytic
Stock Analytic

I've started this topic as admin locked the previous thread. However, I have been passed a letter from a lawyer which shows client hasn't been paid.
How do I get a copy of this to the admin?
Its important that the truth comes out as its clear that a number of people invest in the shares of this company and I'm sure they would like to know if TW are paying harvest returns or not.

2Touchwood harvest returns Empty Re: Touchwood harvest returns Fri Nov 23, 2012 11:48 am

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics

You could take clear digital picture/scan of the letter ( if it is in had copy format) and attach it as an image to a PM.


3Touchwood harvest returns Empty Re: Touchwood harvest returns Fri Nov 23, 2012 12:01 pm

Fresher


Moderator
Moderator

I think the limit to send PM is 10 posts. So post a few blank posts here for the sake of that and I will delete them later.

4Touchwood harvest returns Empty Re: Touchwood harvest returns Fri Nov 23, 2012 12:16 pm

chas


Stock Analytic
Stock Analytic

thanks for the info

5Touchwood harvest returns Empty Re: Touchwood harvest returns Fri Nov 23, 2012 12:19 pm

chas


Stock Analytic
Stock Analytic

thanks

6Touchwood harvest returns Empty Re: Touchwood harvest returns Fri Nov 23, 2012 12:22 pm

chas


Stock Analytic
Stock Analytic

npp wrote:I think the limit to send PM is 10 posts. So post a few blank posts here for the sake of that and I will delete them later.

will do thanks

7Touchwood harvest returns Empty Re: Touchwood harvest returns Tue Dec 04, 2012 8:04 am

Lord Toad


Equity Analytic
Equity Analytic

npp wrote:I think the limit to send PM is 10 posts. So post a few blank posts here for the sake of that and I will delete them later.

will do

8Touchwood harvest returns Empty Re: Touchwood harvest returns Tue Dec 04, 2012 8:07 am

Lord Toad


Equity Analytic
Equity Analytic

npp wrote:I think the limit to send PM is 10 posts. So post a few blank posts here for the sake of that and I will delete them later.



I am doing it also


9Touchwood harvest returns Empty Touchwood owners Cheated the investors Tue Apr 02, 2013 3:53 pm

Sanjayacom


Stock Analytic
Stock Analytic

chas wrote:I've started this topic as admin locked the previous thread. However, I have been passed a letter from a lawyer which shows client hasn't been paid.
How do I get a copy of this to the admin?
Its important that the truth comes out as its clear that a number of people invest in the shares of this company and I'm sure they would like to know if TW are paying harvest returns or not.
I'm one of the victims of Touchwood - Agarwood investment.

10Touchwood harvest returns Empty Re: Touchwood harvest returns Tue Apr 02, 2013 4:32 pm

Jiggysaurus

Jiggysaurus
Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

Sanjayacom wrote:
chas wrote:I've started this topic as admin locked the previous thread. However, I have been passed a letter from a lawyer which shows client hasn't been paid.
How do I get a copy of this to the admin?
Its important that the truth comes out as its clear that a number of people invest in the shares of this company and I'm sure they would like to know if TW are paying harvest returns or not.
I'm one of the victims of Touchwood - Agarwood investment.

Well seems that Baloney has USD 12 million to invest in failing finance companies but no money to pay you chaps

http://www.cse.lk/cmt/upload_cse_announcements/6791364878310_.pdf

11Touchwood harvest returns Empty Re: Touchwood harvest returns Wed Apr 03, 2013 5:43 am

Lord Toad


Equity Analytic
Equity Analytic

I like the line about Maloney "bringing a higher level of corporate governance and financial integrity to the company." that made me choke over the muesli.

When you start digging more than skin deep at TW it is clear those two ideas were alien - it was a Maloney's fiefdom in which he did what he liked when he liked and anybody suggesting that was wrong or inappropriate was shown the door PDQ!

I reckon this has been done with smoke and mirrors unless somehow Baloney has extracted himself from the mess he created in Cambodia.

12Touchwood harvest returns Empty Re: Touchwood harvest returns Thu Apr 04, 2013 2:07 pm

Sanjayacom


Stock Analytic
Stock Analytic

Lord Toad wrote:I like the line about Maloney "bringing a higher level of corporate governance and financial integrity to the company." that made me choke over the muesli.

When you start digging more than skin deep at TW it is clear those two ideas were alien - it was a Maloney's fiefdom in which he did what he liked when he liked and anybody suggesting that was wrong or inappropriate was shown the door PDQ!

I reckon this has been done with smoke and mirrors unless somehow Baloney has extracted himself from the mess he created in Cambodia.


The LAW is a pimp for these kind of scammers. See Lalith Kotalawela is enjoying his last part of life very comfortably now. All other people who played-out depositors' money live well in their private lives. LAW has prevented them. Only their so called COMPANIES have cheated the depositors. Only scammer who got the punishment is "Danduwam Mudalali", who got killed subsequent to lot of harrasment. Other thieves such as Melony should realise that they cannot take their ill earned money with them when they die/get killed. Sad part is these people cant realise this simple reality!

13Touchwood harvest returns Empty Re: Touchwood harvest returns Fri Apr 05, 2013 4:18 am

Lord Toad


Equity Analytic
Equity Analytic

Touchwood have now opened a Cambodia office and are offering certificate extensions guaranteed by that company - Touchwood Cambodia Ltd. Considering those contracts will not become due for at least 3 years - probable considerably longer it might be an idea to look at the fate of other TW associated companies such as Hong Kong, Australia and Dubai which have all ceased trading. Of course these companies are not owned by TWOD but by Roscoe Maloney although the money invariable comes from sales generated in the name of Touchwood as a group - the HK company had 31.5 million shares issued with 21 million to Roscoe, 4,5 to his wife and 6 million to close associate and it acted as the head office for all TW companies. And this is man who is "bringing a higher level of corporate governance and financial integrity to the company."

14Touchwood harvest returns Empty Re: Touchwood harvest returns Tue Apr 16, 2013 12:01 am

Sanjayacom


Stock Analytic
Stock Analytic

Lord Toad wrote:Touchwood have now opened a Cambodia office and are offering certificate extensions guaranteed by that company - Touchwood Cambodia Ltd. Considering those contracts will not become due for at least 3 years - probable considerably longer it might be an idea to look at the fate of other TW associated companies such as Hong Kong, Australia and Dubai which have all ceased trading. Of course these companies are not owned by TWOD but by Roscoe Maloney although the money invariable comes from sales generated in the name of Touchwood as a group - the HK company had 31.5 million shares issued with 21 million to Roscoe, 4,5 to his wife and 6 million to close associate and it acted as the head office for all TW companies. And this is man who is "bringing a higher level of corporate governance and financial integrity to the company."

Don't invest with this kind of green scams! This is a scam. Twood has started defaulting. Melony's have grabbed the cream of this biz now. No sooner, they will vanish from this. They have quit from their stake now. Shareholders and investors will have to bear the cost of their short sighted decision.

--Zero return investor--

15Touchwood harvest returns Empty Re: Touchwood harvest returns Tue Apr 16, 2013 6:45 am

Lord Toad


Equity Analytic
Equity Analytic

Sadly it should not be a scam - it should work. But bad management, greed and what is fast looking like fraud has blighted Touchwood and Maloney is clearly complicit as well as incompetent.
He is now out of Touchwood Forestry in Bangkok which means he has lost all control of all the assets he sold in Thailand. If that fact alone does not make TWOD bankrupt I am surprised because they are fully implicated in the early harvest certificates and soon will be facing law suits for in excess of $5 million - probable nearer 10 million. And if anybody does not believe that send me a PM.
For easy evidence look no further than the threads on this board - many of the returns not paid are ultimately a liability for Touchwood Investment PLC

16Touchwood harvest returns Empty Re: Touchwood harvest returns Tue Apr 16, 2013 11:30 pm

freebird


Manager - Equity Analytics
Manager - Equity Analytics

no law for much money. money can show us someone has been no more,but they may be alive.. money has made it...there are spaces that 'money' can creep.

Basketball Shocked Question

17Touchwood harvest returns Empty Re: Touchwood harvest returns Mon May 06, 2013 7:50 pm

Sanjayacom


Stock Analytic
Stock Analytic

Lord Toad wrote:Touchwood have now opened a Cambodia office and are offering certificate extensions guaranteed by that company - Touchwood Cambodia Ltd. Considering those contracts will not become due for at least 3 years - probable considerably longer it might be an idea to look at the fate of other TW associated companies such as Hong Kong, Australia and Dubai which have all ceased trading. Of course these companies are not owned by TWOD but by Roscoe Maloney although the money invariable comes from sales generated in the name of Touchwood as a group - the HK company had 31.5 million shares issued with 21 million to Roscoe, 4,5 to his wife and 6 million to close associate and it acted as the head office for all TW companies. And this is man who is "bringing a higher level of corporate governance and financial integrity to the company."

Evil or Very Mad Curse these kind of thieves. Don't know where to take this amount of money after the death. At least if Melonys' can open accounts in hell and transfer these funds???? then it is reasonable to cheat for others money. End comment Cursing to Roscoe and Swarna.

Sponsored content



Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum