International Arrest Warrant for Touchwood Maloneys

samanthaperera879 · 1 International Arrest Warrant for Touchwood Maloneys Thu May 08, 2014 11:00 pm

samanthaperera879

Senior Equity Analytic

Posts : 73
Equity Stars : 3842
Reputation : 3
Join date : 2014-02-16

Awissawella Magistrate has issued a open international warrant to Roscoe and Swarna Maloney couple. It is learnt that 12 Investors on Touch-wood has complaint about the investments to the Touch wood Private Limited which the couple has looted out of the Company. Wijen lanka Kiwlegedara the Current CEO said that their investigations revealed that Roscoe and Swarna maloney has taken some 200 Million from the company with out proper documents and disappear to Australia. And they believed to be living in Perth having a luxurious life.

Shanaka Pathirana

Shanaka Pathirana

Equity Analytic

Posts : 25
Equity Stars : 3719
Reputation : 0
Join date : 2014-04-02

samanthaperera879 wrote:Awissawella Magistrate has issued a open international warrant to Roscoe and Swarna Maloney couple. It is learnt that 12 Investors on Touch-wood has complaint about the investments to the Touch wood Private Limited which the couple has looted out of the Company. Wijen lanka Kiwlegedara the Current CEO said that their investigations revealed that Roscoe and Swarna maloney has taken some 200 Million from the company with out proper documents and disappear to Australia. And they believed to be living in Perth having a luxurious life.

Cant be in Perth... They are with Deepthi Perera in Thailand or in Cambodia..... I think u must be knowing it...

samanthaperera879

samanthaperera879

Senior Equity Analytic

Posts : 73
Equity Stars : 3842
Reputation : 3
Join date : 2014-02-16

Shanaka Pathirana wrote:

samanthaperera879 wrote:Awissawella Magistrate has issued a open international warrant to Roscoe and Swarna Maloney couple. It is learnt that 12 Investors on Touch-wood has complaint about the investments to the Touch wood Private Limited which the couple has looted out of the Company. Wijen lanka Kiwlegedara the Current CEO said that their investigations revealed that Roscoe and Swarna maloney has taken some 200 Million from the company with out proper documents and disappear to Australia. And they believed to be living in Perth having a luxurious life.

Cant be in Perth... They are with Deepthi Perera in Thailand or in Cambodia..... I think u must be knowing it...

Yes I know that's why i wrote it, Your idea is to discredit my posts, nothing else, why? is there any one paying you to wash some one else;s underwear ?

Sstar

Sstar

Vice President - Equity Analytics

Posts : 1426
Equity Stars : 9168
Reputation : 51
Join date : 2011-11-01

There were international warrants against People like Cessilia Kotalawela (Golden Key), Rohan Perera (Pramuka Bank) but nothing happened? Hope they will catch Meloneys!!

Shanaka Pathirana

Shanaka Pathirana

Equity Analytic

Posts : 25
Equity Stars : 3719
Reputation : 0
Join date : 2014-04-02

samanthaperera879 wrote:

Shanaka Pathirana wrote:

samanthaperera879 wrote:Awissawella Magistrate has issued a open international warrant to Roscoe and Swarna Maloney couple. It is learnt that 12 Investors on Touch-wood has complaint about the investments to the Touch wood Private Limited which the couple has looted out of the Company. Wijen lanka Kiwlegedara the Current CEO said that their investigations revealed that Roscoe and Swarna maloney has taken some 200 Million from the company with out proper documents and disappear to Australia. And they believed to be living in Perth having a luxurious life.

Cant be in Perth... They are with Deepthi Perera in Thailand or in Cambodia..... I think u must be knowing it...

Yes I know that's why i wrote it, Your idea is to discredit my posts, nothing else, why? is there any one paying you to wash some one else;s underwear ?

I don't even wash my underwear, coz it is done by the laundry, therefore why should I wash some one else's underwear? Anyway seems to be u are very emotional... Very Happy

...... Anyway judgment day is very close.....

Shanaka Pathirana

Shanaka Pathirana

Equity Analytic

Posts : 25
Equity Stars : 3719
Reputation : 0
Join date : 2014-04-02

Sstar wrote:There were international warrants against People like Cessilia Kotalawela (Golden Key), Rohan Perera (Pramuka Bank) but nothing happened? Hope they will catch Meloneys!!

Not only Meloneys.... Deepthi Perera too...

samanthaperera879

samanthaperera879

Senior Equity Analytic

Posts : 73
Equity Stars : 3842
Reputation : 3
Join date : 2014-02-16

Shanaka Pathirana wrote:

Sstar wrote:There were international warrants against People like Cessilia Kotalawela (Golden Key), Rohan Perera (Pramuka Bank) but nothing happened? Hope they will catch Meloneys!!

Not only Meloneys.... Deepthi Perera too...

You never comment anything which has a sense. Any way wait for some time, some others also run away like Deepthi Perera soon.

Shanaka Pathirana

Shanaka Pathirana

Equity Analytic

Posts : 25
Equity Stars : 3719
Reputation : 0
Join date : 2014-04-02

samanthaperera879 wrote:

Shanaka Pathirana wrote:

Sstar wrote:There were international warrants against People like Cessilia Kotalawela (Golden Key), Rohan Perera (Pramuka Bank) but nothing happened? Hope they will catch Meloneys!!

Not only Meloneys.... Deepthi Perera too...

You never comment anything which has a sense. Any way wait for some time, some others also run away like Deepthi Perera soon.

ha ha ha really ..... so Are u going to justify that running away is good? why are u so emotional when I say something against Deepthi Perera?

samanthaperera879

samanthaperera879

Senior Equity Analytic

Posts : 73
Equity Stars : 3842
Reputation : 3
Join date : 2014-02-16

Shanaka Pathirana wrote:

samanthaperera879 wrote:

Shanaka Pathirana wrote:

Sstar wrote:There were international warrants against People like Cessilia Kotalawela (Golden Key), Rohan Perera (Pramuka Bank) but nothing happened? Hope they will catch Meloneys!!

Not only Meloneys.... Deepthi Perera too...

You never comment anything which has a sense. Any way wait for some time, some others also run away like Deepthi Perera soon.

ha ha ha really ..... so Are u going to justify that running away is good? why are u so emotional when I say something against Deepthi Perera?

Really?

that's what you think, i don't give a dime about that con man who run away with peoples money, if you try to stop me linking to that con artist you are a failure mate. Thats not how I work, real facts will come soon about all these con people. Then we will talk again

D.G.Dayaratne

D.G.Dayaratne

Senior Vice President - Equity Analytics

Posts : 2020
Equity Stars : 8706
Reputation : 57
Join date : 2011-12-13
Location : Kotte

Financial system is MOSTLY managed by con people at present

I do not think proper action will be taken by athorities

Kouprey

Kouprey

Stock Analytic

Posts : 19
Equity Stars : 3685
Reputation : 1
Join date : 2014-04-29

Not in Perth, everyone knows they are living in Gold Coast Queensland. That information is easy to get, if authorities really wanted them then they could get them easily, how hard can it be for them when journalists and investors can track there movements.
I think they are being protected and just watch, they will not be arrested.
Question - Where did the US$8m come from to buy the land in Cambodia? Me thinks the 200m is just the tip of the iceberg.
I can be reached at depperera@gmail.com

Sponsored content

Name*:
Phone number:
Email address*:
Comments*:
* - required fields	Learn

Name*:
Phone number:
Email address*:
Comments*:
* - required fields	Learn

Latest topics

International Arrest Warrant for Touchwood Maloneys

1 International Arrest Warrant for Touchwood Maloneys Thu May 08, 2014 11:00 pm

samanthaperera879

2 Re: International Arrest Warrant for Touchwood Maloneys Fri May 09, 2014 9:38 am

Shanaka Pathirana

3 Re: International Arrest Warrant for Touchwood Maloneys Fri May 09, 2014 10:33 am

samanthaperera879

4 Re: International Arrest Warrant for Touchwood Maloneys Fri May 09, 2014 11:46 am

Sstar

5 Re: International Arrest Warrant for Touchwood Maloneys Fri May 09, 2014 12:03 pm

Shanaka Pathirana

6 Re: International Arrest Warrant for Touchwood Maloneys Fri May 09, 2014 12:13 pm

Shanaka Pathirana

7 Re: International Arrest Warrant for Touchwood Maloneys Fri May 09, 2014 4:16 pm

samanthaperera879

8 Re: International Arrest Warrant for Touchwood Maloneys Fri May 09, 2014 5:56 pm

Shanaka Pathirana

9 Re: International Arrest Warrant for Touchwood Maloneys Fri May 09, 2014 9:11 pm

samanthaperera879

10 Re: International Arrest Warrant for Touchwood Maloneys Mon May 12, 2014 10:48 am

D.G.Dayaratne

11 Re: International Arrest Warrant for Touchwood Maloneys Fri May 16, 2014 3:51 am

Kouprey

12 Re: International Arrest Warrant for Touchwood Maloneys

Sponsored content

New topics