What is the meaning of this ?

dsam · 1 What is the meaning of this ? Mon Jun 17, 2013 11:45 am

dsam

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30 Lankans in global database of secret accounts in tax havens

http://www.ft.lk/2013/06/17/30-lankans-in-global-database-of-secret-accounts-in-tax-havens/

Jiggysaurus · 2 Re: What is the meaning of this ? Mon Jun 17, 2013 11:56 am

Jiggysaurus

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the purpose of having secret accounts is to cheat taxes, given that in the past strict CBSL approval is needed before opening foreign accounts it probably means that all 30 on this list were evading taxes.
Inland Revenue should check if these jokers had disclosed these accounts in the tax returns (but obviously that will never happen in SL)

Jake Sully · 3 Re: What is the meaning of this ? Mon Jun 17, 2013 11:59 am

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Im sure the BIG BOYS' names are in that list......

Jiggysaurus · 4 Re: What is the meaning of this ? Mon Jun 17, 2013 12:08 pm

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No Big Boys, just medium level boys
a Krishan Balendra, Arthur, a Chatoor, couple of Esufally's, a Jeevunjee and Senaka Senanayake

Jake Sully · 5 What is the meaning of this ? Mon Jun 17, 2013 12:14 pm

Jake Sully

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@Jiggysaurus wrote:No Big Boys, just medium level boys
a Krishan Balendra, Arthur, a Chatoor, couple of Esufally's, a Jeevunjee and Senaka Senanayake

I dont know from where you got the names. Yet again, if the above keep the BIG BOYS happy, then no problem.

Arena · 6 Re: What is the meaning of this ? Mon Jun 17, 2013 12:20 pm

Arena

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Ya men what i would say is Gov. Should not take a higher tax from these business people who takes hell of lot pressure to build businesses and give employment.lot of business Owners dedicate more than 18 hours per day with unbearable risk.

Taxed should be charged for People who work 6-8 hours per day and take leaves on Sat. and Sunday. I am closly working with some of the business owners they are all ready even to have a meeting at 2.00 a.m or 4.00 a.m. What a dedication they do. As far as No illegal, unethical or socially effected businesses are involved the personnel taxes should be reduced for all other business peoples and investors.

What you think ? .Ah.. ???............

Jake Sully · 7 Re: What is the meaning of this ? Mon Jun 17, 2013 12:28 pm

Jake Sully

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Forget about not charging a higher tax. What if the Someone comes and ask you money (extortion)? So its better to keep the money outside and not to disclose.

On a serious note, i agree with Arena, as far as those moneys are not earned through drugs and traffiking.

Gaja · 8 Re: What is the meaning of this ? Mon Jun 17, 2013 12:40 pm

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@Jake Sully wrote:

@Jiggysaurus wrote:No Big Boys, just medium level boys
a Krishan Balendra, Arthur, a Chatoor, couple of Esufally's, a Jeevunjee and Senaka Senanayake

I dont know from where you got the names. Yet again, if the above keep the BIG BOYS happy, then no problem.

Click on the address, it will show the names

rainmaker · 9 Re: What is the meaning of this ? Mon Jun 17, 2013 12:46 pm

rainmaker

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It does not mean anything. Assets in a trust are free from wills and divorce contests!

cse1981 · 10 Re: What is the meaning of this ? Mon Jun 17, 2013 1:04 pm

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Jana1 · 11 Re: What is the meaning of this ? Mon Jun 17, 2013 1:10 pm

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@Jiggysaurus wrote:No Big Boys, just medium level boys
a Krishan Balendra, Arthur, a Chatoor, couple of Esufally's, a Jeevunjee and Senaka Senanayake

Hw come krishan Balendra is not a big guy???

Jake Sully · 12 Re: What is the meaning of this ? Mon Jun 17, 2013 1:14 pm

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Sorry guys, i got more links from the other thread. This is a good one, i can see several of my clients in BVI. But this is not illegal in this part of the world (Middle East).

gamaya · 13 Re: What is the meaning of this ? Mon Jun 24, 2013 6:57 am

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http://www.thesundayleader.lk/2013/06/23/off-shore-leaks-stir-hornets-nest/
http://www.thesundayleader.lk/wp-content/uploads/2013/06/tab-9.gif

Some familiar names in CSE are there

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Latest topics

What is the meaning of this ?

1 What is the meaning of this ? Mon Jun 17, 2013 11:45 am

dsam

2 Re: What is the meaning of this ? Mon Jun 17, 2013 11:56 am

Jiggysaurus

3 Re: What is the meaning of this ? Mon Jun 17, 2013 11:59 am

Jake Sully

4 Re: What is the meaning of this ? Mon Jun 17, 2013 12:08 pm

Jiggysaurus

5 What is the meaning of this ? Mon Jun 17, 2013 12:14 pm

Jake Sully

6 Re: What is the meaning of this ? Mon Jun 17, 2013 12:20 pm

Arena

7 Re: What is the meaning of this ? Mon Jun 17, 2013 12:28 pm

Jake Sully

8 Re: What is the meaning of this ? Mon Jun 17, 2013 12:40 pm

Gaja

9 Re: What is the meaning of this ? Mon Jun 17, 2013 12:46 pm

rainmaker

10 Re: What is the meaning of this ? Mon Jun 17, 2013 1:04 pm

cse1981

11 Re: What is the meaning of this ? Mon Jun 17, 2013 1:10 pm

Jana1

12 Re: What is the meaning of this ? Mon Jun 17, 2013 1:14 pm

Jake Sully

13 Re: What is the meaning of this ? Mon Jun 24, 2013 6:57 am

gamaya

14 Re: What is the meaning of this ?

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