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FINANCIAL CHRONICLE™ » වංශකථාව » Depositer Money used to buy Personal Properties in Kanrich

Depositer Money used to buy Personal Properties in Kanrich

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samanthaperera879


Senior Equity Analytic
Senior Equity Analytic
Largest Share Holder and Directors of Kanrich Finance Has used the Depositors Money to by Personal Properties in Kanrich Finance Company. The details and address will come soon in to the forum. And also it is confirmed that over 50 Million rupees was paid to the Fugitive Deepthi Perera who under international hideout. many people still believe the Kanrich is still under the control of the financial fraudster Deepthi Perera and the Management still siphon money out and Pay Him.

SHARK aka TAH

SHARK aka TAH
Expert
Expert
Dear Samantha,

With all due respect to your opinion and article, the forum takes no responsibility for the comments made by you & you have to take responsibility for the accuracy of such comments.

Thanks
Shark

SHARK aka TAH

SHARK aka TAH
Expert
Expert
Appreciate if any representative of said Finance Company can clarify the allegations, to put the record straight.

Shark

gamaya


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
Better be careful always... when the jungle law prevails..

samanthaperera879


Senior Equity Analytic
Senior Equity Analytic
SHARK wrote:Dear Samantha,

With all due respect to your opinion and article, the forum takes no responsibility for the comments made by you & you have to take responsibility for the accuracy of such comments.

Thanks
Shark

Dear Shark,

I have never used this forum to damage any one or the industry. I will take the full responsibility of my statement and willing to give all the proof property details locations if needed. And I have all the details cheque numbers amounts paid to the fugitive.

yellow knife


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics
Shark is right...this kind of forums should not be used to tarnish the image of any company..yet if the writer has proof let him express his view...That is why these forums are different from other media

SHARK aka TAH

SHARK aka TAH
Expert
Expert
I hope someone from BoD of Kanrich Finance can clarify their stand for these serious allegations.

If these allegations are true, Depositors should exercise extreme caution.

samanthaperera879


Senior Equity Analytic
Senior Equity Analytic
SHARK wrote:I hope someone from BoD of Kanrich Finance can clarify their stand for these serious allegations.

If these allegations are true, Depositors should exercise extreme caution.

No one will come to clarify this because then they have to say Yes. this is story is True. MY blog about Kanrich will be up soon, when all can see the evidence of their financial crimes,

Lalindra

Lalindra
Manager - Equity Analytics
Manager - Equity Analytics
I wouldn't know how many of these forum members are depositors at Kanrich. I'm not and I guess many others aren't. So actually I don't see any reason why such revelations should be published in this forum other than for the purpose of slandering or defaming someone's credibility. If the person who publishes this type of posts has all the information he claims to have, he should reveal it to either the Central Bank, The Frauds Bureau or the CID.

SHARK aka TAH

SHARK aka TAH
Expert
Expert
@samanthaperera879 wrote:
SHARK wrote:I hope someone from BoD of Kanrich Finance can clarify their stand for these serious allegations.

If these allegations are true, Depositors should exercise extreme caution.

No one will come to clarify this because then they have to say Yes. this is story is True. MY blog about Kanrich will be up soon, when all can see the evidence of their financial crimes,
why dont you submit it to fraud bureau and cbsl

Shanaka Pathirana


Equity Analytic
Equity Analytic
@samanthaperera879 wrote:Largest Share Holder and Directors of Kanrich Finance Has used the Depositors Money to by Personal Properties in Kanrich Finance Company. The details and address will come soon in to the forum. And also it is confirmed that over 50 Million rupees was paid to the Fugitive Deepthi Perera who under international hideout. many people still believe the Kanrich is still under the control of the financial fraudster Deepthi Perera and the Management still siphon money out and Pay Him.


Samantha is some what, correct. I got to know this story like two, three years back that the Directors or X-Directors are using such properties for there personal needs. As per my knowledge these properties are owned by Kanrich (title deed is under Kanrich), and this would have recognized in the books as Investment Property.

I have to mention that there are consultants in kanrich who were in the board(two, three years back) and due to fit and proper criteria, they work for Kanrich as a consultants. These guys were employed at CIFL Asset Management(Blue Logo) and in IFL, and they were very closed to Deepthi Perera.I know the names but I don't want to mention. Let Samantha disclose it.

SHARK aka TAH

SHARK aka TAH
Expert
Expert
This is the 2nd

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