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FINANCIAL CHRONICLE™ » FINANCIAL CHRONICLE™ » Mystery Unresolved

Mystery Unresolved

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101Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 3:53 pm

rainmaker


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
At least good to see some talk.... which is better than no talk

@Kithsiri what is D company? Is D = Dubai

What happened to Lumbini Acquarium?.... @Chinwi talked about it some time back but could not complete the story

102Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 3:54 pm

yellow knife


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics
Mr Deepthi

i ve heard that there were many search engines when GOOGLE was born. But Google was honest from the inception. It was always the highest clicked websites came in the priority order where in other search engines that was based on money paid by clients.

Google being honest won the market. Same applies every where. You can see CIFL and Touchwood were not honest in operations. So as a company they paid their due so were the good names of the directors of these companies.

Mr. Perera, what do you think about the relationship between being honest in business and the success in wealth gathering.

Regards
Yellow Knife

103Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 4:01 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@rainmaker wrote:At least good to see some talk.... which is better than no talk

@Kithsiri what is D company? Is D = Dubai

What happened to Lumbini Acquarium?.... @Chinwi talked about it some time back but could not complete the story

Yes Rainmaker, Talking is good. But it has to be factual, But some here keep on accusing on baseless stories. With Lumbini Still the company up and running, and planning for an expansion to UK and to Thailand. Expansions will happen this year.

104Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 4:17 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@yellow knife wrote:Mr Deepthi

i ve heard that there were many search engines when GOOGLE was born. But Google was honest from the inception. It was always the highest clicked websites came in the priority order where in other search engines that was based on money paid by clients.

Google being honest won the market. Same applies every where. You can see CIFL and Touchwood were not honest in operations. So as a company they paid their due so were the good names of the directors of these companies.

Mr. Perera, what do you think about the relationship between being honest in business and the success in wealth gathering.

Regards
Yellow Knife
Hi Yellow,

Similar to Google's Success story are are many corporate entities had dishonest issues. I dont know what to say about touch wood. 'But with CIFL what I saw was not dishonesty, its a combination of Wrong investments, Maturity Maturity Mismatch, NPL Accounts, and industry competition (unhealthy), Dis honesty have a broad meaning, i dont know if CIFL 'should fit in to that category, But, I do know there are many investments, decisions took place in hap hazard manner, And yellow other thing is Sometimes you cant be 100% disclose things to large number of people when they don't understand the situation and the solution. It like a Pilot finding his engine is blown up, he wont tell the passengers "hey my engine is gone lets try to save our lives" instead he will do his best on his own to handle the situation, But if he fails to recover people will blame him saying he is not honest, so its a broad meaning, I am not trying to say CIFL was manage properly and everything was correct, but i want to say it was not deliberate, or premeditated, its a situation which came as a big challenge where every one fight back. But before they find the solution the regulator closed the gates.

105Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 4:38 pm

Jana1


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
Dear Deepthi,

I kept silent for so long, since u started the discussion, until all people finish their questions and managed to find some time now. I have few question regarding ur business,

1) Ok. CIFL issue was beyond your control since you out of the board. But I guess the board direction/ command must be ur voice. If not, what prevents you to fire director and appoint new 1 with relevant qualification since you had a controlling stake?

2) CIFL had its crisis since start of January (as you shed all shares). Your claim against authorities (CBSL), as you said they shut all the gates, seems to be apprehend. Because, I personally aware that CBSL advised depositors during June that their investment is safe. Do you think that CBSL had taken measures sooner? Things would be positive if they allow what BOD wanted to do?

3) Why did you sell your Aspic corporation simultaneously with CIFL? It make some sense you don't wanna keep any assets in SL. Do you currently hold any assets in SL? (May be the above last question could be more personal, if it is just leave it)

4) This is most important question....
May I know what were the factors which made your mind to come forward to this forum and disclose what you had done? And what do you currently do in Thailand and Cambodia? You spent significant time on this forum. Does it mean you currently inherited with no business?

If any of the above question may jeopardise your life or your whereabouts, please mention outright in your comment.

Regards
Jana



106Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 5:13 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@Jana1 wrote:Dear Deepthi,

I kept silent for so long, since u started the discussion, until all people finish their questions and managed to find some time now. I have few question regarding ur business,

1) Ok. CIFL issue was beyond your control since you out of the board. But I guess the board direction/ command must be ur voice. If not, what prevents you to fire director and appoint new 1 with relevant qualification since you had a controlling stake?

2) CIFL had its crisis since start of January (as you shed all shares). Your claim against  authorities (CBSL), as you said they shut all the gates, seems to be apprehend. Because, I personally aware that CBSL advised depositors during June that their investment is safe. Do you think that CBSL had taken measures sooner? Things would be positive if they allow what BOD wanted to do?

3) Why did you sell your Aspic corporation simultaneously with CIFL? It make some sense you don't wanna keep any assets in SL. Do you currently hold any assets in SL? (May be the above  last question could be more personal, if it is just leave it)

4) This is most important question....
May I know what were the factors which made your mind to come forward to this forum and disclose what you had done? And what do you currently do in Thailand and Cambodia? You spent significant time on this forum. Does it mean you currently inherited with no business?

If any of the above question may jeopardise your life or your whereabouts, please mention outright in your comment.

Regards
Jana



Dear Jana,

Thank you for very Sensible questions, and Understanding of my answering could jeopardize my Personal Life. I will answer to you very openly.

1. I always left the options open for other Shareholders to appoint the Board. If you notice in the AGM's I refrain voting to anything, The reason was i didn't want to be the sole controlling person. I only appointed the first Board in 2004. But when I knew the things are going wrong, I requested the Board to appoint a Proper management team a Year ago. Board interviewed a Team including a new CEO in may.( I cant tell you the names with out their consent ) But all the requests to approve the appointments were cancel by the CBSL with out a valid reason. Then In November Board interviewed another CEO who was very capable of managing a finance company and that request too were upheld by the CBSL. Thats the time i realized that the regulator deliberately holding the approvals for CIFL.

2. Jana when CIFL had crisis in 2008 we had much larger issue of non payment of 600 Million. When every one left the company I came down from Thailand and motivated all the staff and turn the company around with out any financial support from anyone. This time there was no crisis at CIFL. Up until January they paid interest and capital to all the depositors. Interest income of the company increased from 6 Million to 20 Odd Millions. And everything changed when CBSL terminate the CEO and appointed CBSL recommended CEO to the company. You know sudden moves like that will shake the investors anyway. And I haven't sold any of my Shares Jana, My Margin was called, and the share price was down so I had to sell almost all my shares to cover the margin. And balance was sold by Aspic Much after I Sold the company to the New Investor.

3. Jana the offer i got is for Entire Aspic Corporation, Not only for CIFL. So i have to give away the Group. But I still do have my Engineering Company, and My Small Holiday guest house and few Lands. I have those assets in Sri lanka and I will always do my Business there.

4. I was watching this forum for a while and when i carefully read some things I realized some people does not know the real story what has happened, And Many was blaming me, like Wayne Abbott, And i thought why not face the reality, if you do something with good intentions, even if they go wrong, you must be able to speak out. SO i decided to come here and open my self, But one thing i know many people are so nice to be and polite. I am happy that i come here to explain. With Thailand Jana that's where my House is, before I come to Sri Lanka I was living in Thailand, My Wife is a Thai national and I am living for Last 12 years. My little Son is Thai so its my home here. And I am planning to set up a business in Cambodia and helping out a Business associate of mine to set up his business. your Last question...I thought some one would ask this, No Jana I am not free like that, But my work I do online, I do have a small consultancy company in Thailand, And also I manufacture Designer furniture. This was my first business in Thailand. But i thought spend some time here to reply since i feel it is my responsibility to explain my self.

I am not at all worry about my where about, and I am not running away from anyone, Some people have threatened me about my family and son, so i am bit careful, You know how some people react to things, I hope I answered you correctly.

Regards !!

Deepthi





107Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 5:17 pm

Aubrey Perera


Vice President - Equity Analytics
Vice President - Equity Analytics
Interesting !!!!

108Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 5:38 pm

Jana1


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
@Deepthi_Perera1971 wrote:
@Jana1 wrote:Dear Deepthi,

I kept silent for so long, since u started the discussion, until all people finish their questions and managed to find some time now. I have few question regarding ur business,

1) Ok. CIFL issue was beyond your control since you out of the board. But I guess the board direction/ command must be ur voice. If not, what prevents you to fire director and appoint new 1 with relevant qualification since you had a controlling stake?

2) CIFL had its crisis since start of January (as you shed all shares). Your claim against  authorities (CBSL), as you said they shut all the gates, seems to be apprehend. Because, I personally aware that CBSL advised depositors during June that their investment is safe. Do you think that CBSL had taken measures sooner? Things would be positive if they allow what BOD wanted to do?

3) Why did you sell your Aspic corporation simultaneously with CIFL? It make some sense you don't wanna keep any assets in SL. Do you currently hold any assets in SL? (May be the above  last question could be more personal, if it is just leave it)

4) This is most important question....
May I know what were the factors which made your mind to come forward to this forum and disclose what you had done? And what do you currently do in Thailand and Cambodia? You spent significant time on this forum. Does it mean you currently inherited with no business?

If any of the above question may jeopardise your life or your whereabouts, please mention outright in your comment.

Regards
Jana



Dear Jana,

Thank you for very Sensible questions, and Understanding of my answering could jeopardize my Personal Life. I will answer to you very openly.

1. I always left the options open for other Shareholders to appoint the Board. If you notice in the AGM's I refrain voting to anything, The reason was i didn't want to be the sole controlling person. I only appointed the first Board in 2004. But when I knew the things are going wrong, I requested the Board to appoint a Proper management team a Year ago. Board interviewed a Team including a new CEO in may.( I cant tell you the names with out their consent ) But all the requests to approve the appointments were cancel by the CBSL with out a valid reason. Then In November Board interviewed another CEO who was very capable of managing a finance company and that request too were upheld by the CBSL.  Thats the time i realized that the regulator deliberately holding the approvals for CIFL.

2. Jana when CIFL had crisis in 2008 we had much larger issue of non payment of 600 Million. When every one left the company I came down from Thailand and motivated all the staff and turn the company around with out any financial support from anyone. This time there was no crisis at CIFL. Up until January they paid interest and capital to all the depositors.  Interest income of the company increased from 6 Million to 20 Odd Millions. And everything changed when CBSL terminate the CEO and appointed CBSL recommended CEO to the company. You know sudden moves like that will shake the investors anyway. And I haven't sold any of my Shares Jana, My Margin was called, and the share price was down so I had to sell almost all  my shares to cover the margin. And balance was sold by Aspic Much after I Sold the company to the New Investor.

3. Jana the offer i got is for Entire Aspic Corporation, Not only for CIFL. So i have to give away the Group. But I still do have my Engineering Company, and My Small Holiday guest house and few Lands. I have those assets in Sri lanka and I will always do my Business there.

4. I was watching this forum for a while and when i carefully read some things I realized some people does not know the real story what has happened, And Many was blaming me, like Wayne Abbott, And i thought why not face the reality, if you do something with good intentions, even if they go wrong, you must be able to speak out. SO i decided to come here and open my self, But one thing i know many people are so nice to be and polite. I am happy that i come here to explain. With Thailand Jana that's where my House is, before I come to Sri Lanka I was living in Thailand, My Wife is a Thai national and I am living for Last 12 years. My little Son is Thai so its my home here. And I am planning to set up a business in Cambodia and  helping out a Business associate of mine to set up his business. your Last question...I thought some one would ask this, No Jana I am not free like that, But my work I do online, I do have a small consultancy company in Thailand, And also I manufacture Designer furniture. This was my first business in Thailand. But i thought spend some time here to reply since i feel it is my responsibility to explain my self.

I am not at all worry about my where about, and I am not running away from anyone, Some people have threatened me about my family and son, so i am bit careful, You know how some people react to things, I hope I answered you correctly.

Regards !!

Deepthi

Dear Deepthi,

Your answers make sense. I hope you genuinely answered. I know the pain of being loser (hope you lost significant amount due to margin) which beyond owner's control.
Since you were the owner of that company which came under serious liquidity issue and consumed many small families' life earning. I know few stories and heard many through friends... I am not sure about your current financial position. I hope you would take care at least some of the severely affected poor families in future, once you come out from ur current crisis. I wish you and your family a good luck...

Regards
Jana

109Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 6:40 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Dear Jana

Deepthi Perera states he has lived in THAILAND with his family for 12 years which would imply 2001 till current year 2013 this will be clearly shown as a complete Lie and Roshini a staff member within CIFL can also state that he has certainly not lived in Thailand for any long period of time since he arrived back in Sri Lanka in the early part of the 2000's from elsewere and certainly Not Thailand!
Simply put he has liquidated the company and told No shareholder he is selling out his shares to Roscoe Maloney who also has paid for shareholding via??????????????strange HOW Roscoe Maloney Touchwood also has had Investors and paid zero back to them the same MO as Deepthi perera
The FACTS are he has absconded left the companies in a Roscoe Maloney's hands who also has absconded also to their hidden treasures in Cambodia More Investors for Trees

110Mystery Unresolved - Page 6 Empty Deepthi Perera alleged frauds Tue Oct 01, 2013 7:21 pm

winston7157


Stock Trader
I am an American lawyer/fraud investigator involved in due diligence of companies for major investment banks worldwide.

I have been deployed by many major banks and have also helped track down and refer to law enforcement for arrest and in some cases in China execution criminals and fraudsters who have stolen or committed malfeasance with corporate assets.

I am currently carrying out due diligence for a major Chinese land developer which is working in conjunction with a reputable land developer Mr Wayne Abbott in Brisbane Australia and is now involved in multi million US$ business deals with him.

We have ascertained his bona fides and reputation are excellent and he has over 30 years of reputable land and property development activity in Australia.

In the course of my current ongoing investigation i have ascertained what appears to be fraudulent activity by a former business partner of Mr Wayne Abbott a Mr Deepthi Perera.

In particular this appears to involve sales of shareholdings by this individual without prior
notification, and he appears to have absconded.

He appears to have done a deal with another potential fraudster a Mr Roscoe Maloney who is alleged to have purchased Mr Abbott's shares with bogus cheques.

Mr Wayne Abbott has now asked me to investigate this matter and i will be deploying all resources including field agents and notifying the Sri Lanka Police and authorities to effect restitution of stolen monies and if necessary the arrest of Mr Deepthi Perera and Mr Roscoe Maloney.

THese parties should be aware i have contacts in worldwide law enforcement including the US FBI, American intelligence agencies such as the NSA, and in the UK the Serious Fraud Squad and GCHQ.

I need you to be forthcoming about your activities which may help a court take a more lenient view.

Mr W. Churchill

111Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 7:32 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@winston7157 wrote:I am an American lawyer/fraud investigator involved in due diligence of companies for major investment banks worldwide.

I have been deployed by many major banks and have also helped track down and refer to law enforcement for arrest and in some cases in China execution criminals and fraudsters who have stolen or committed malfeasance with corporate assets.

I am currently carrying out due diligence for a major Chinese land developer which is working in conjunction with a reputable land developer Mr Wayne Abbott in Brisbane Australia and is now involved in multi million US$ business deals with him.

We have ascertained his bona fides and reputation  are excellent and he has over 30 years of reputable land and property development activity in Australia.

In the course of my current ongoing investigation i have ascertained what appears to be fraudulent activity by a former business partner of Mr Wayne Abbott a Mr Deepthi Perera.

In particular this appears to involve sales of shareholdings by this individual without prior
notification, and he appears to have absconded.

He appears to have done a deal with another potential fraudster a Mr Roscoe Maloney who is alleged to have purchased Mr Abbott's shares with bogus cheques.

Mr Wayne Abbott has now asked me to investigate this matter and i will be deploying all resources including field agents and notifying the Sri Lanka Police and authorities to effect restitution of stolen monies and if necessary the arrest of Mr Deepthi Perera and Mr Roscoe Maloney.

THese parties should be aware i have contacts in worldwide law enforcement including the US FBI, American intelligence agencies such as the NSA, and in the UK the Serious Fraud Squad and GCHQ.

I need you to be forthcoming about your activities which may help a court take a more lenient view.

Mr W. Churchill


Hello Churchill, Why your government is shut down, and to recover 500 US$ do you need ,FBI CIA NSA ? why you need all  american intelligence to recover this small money. Its funny how you can make money from this recovery , what a cheap agent you are, can you work for me i will give you better business than this. I never seen a such a crap,

And your clients reputation in Australia is tremendous, i wonder why you didn't see that, why he was in Germany in prison, and his recovery issues in Dubai, So many People there looking for him and he cant enter UAE.

Wayne be smarter than this man. Smile

Why don't you just take the cheques and take your payment than running behind this bush, and loosing your reputation here. hey churchil next time Dont use Mr. in front your own name when you write a mail' Smile

pathetic wasting everyones time!!!!!!!!!!!!!!!!!!!!!!!!!



Last edited by Deepthi_Perera1971 on Tue Oct 01, 2013 7:51 pm; edited 1 time in total

112Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 7:43 pm

Redbulls

Redbulls
Director - Equity Analytics
Director - Equity Analytics
Deepthi don't fight with him he got field agents (even himself) in your area.

113Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 7:46 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@Redbulls wrote:Deepthi don't fight with him he got field agents (even himself) in your area.
Thanks Red Bulls, Oh Mr.Churchil I am Sorry Sir,

114Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 7:52 pm

Aubrey Perera


Vice President - Equity Analytics
Vice President - Equity Analytics
Churchill any ground Wayne was making you just ruined !!! you sound fake beyond redemption . let Deepthi and wayne put forward facts and the forum will decide who is at fault .

115Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 7:58 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
My Dear Wayne,

I dont think you will lead anywhere like this, You are just making yourself loosing respect over this, I still value your investment at a time Aspic Needed the Same. I have not forgotten that.And also I remember I assure that your investment will be secure with Aspic. I always wanted honor that Commitment. And also, Mr. Maloney wanted settle you earlier than me. For Some reason you decided to uphold the Documentation. I think its better we start a Dialogue as we used to  have before, We can sort out all this amicably than fighting in-front of thousands of people. I still remember the times we spent in Australia, So why cant we talk this over. I always like to be involve in this matter with you. Please Mail me, lets talk it out mate.

Deepthi

116Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 8:44 pm

Jana1


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
@Wayne Abbott wrote:Dear Jana

Deepthi Perera states he has lived in THAILAND with his family for 12 years which would imply 2001 till current year 2013 this will be clearly shown as a complete Lie and Roshini a staff member within CIFL can also state that he has certainly not lived in Thailand for any long period of time since he arrived back in Sri Lanka in the early part of the 2000's from elsewere and certainly Not Thailand!
Simply put he has liquidated the company and told No shareholder he is selling out his shares to Roscoe Maloney who also has paid for shareholding via??????????????strange HOW Roscoe Maloney Touchwood also has had Investors and paid zero back to them the same MO as Deepthi perera
The FACTS are he has absconded left the companies in a Roscoe Maloney's hands who also has absconded also to their hidden treasures in Cambodia More Investors for Trees
Dear Wayne,

I have few questions in my mind since you are in the forum so long. I do remember almost all the accusations u made against CIFL for last couple of months. Hope you will make it clear as Deepthi disclosed when I asked few doubts in my mind for sol long..

1)Do you think Mr. Deepthi who changed CIFL from crisis during 2008? Are you aware about it?

2)Since you invested over USD500K in CIFL in 2004 which u gave 0 return with capital lost, may I know why u kept silent for long (9 years)?- atleast u could have made 100% return.

3)May I know why you changed ur name, take off ur middle name, in the forum? Becz with your full name I remember, one bankruptcy company located in Dubai, if my memory is correct, came from Google along other allegations.

4)As Deepthi claimed u r in real estate business in Brisbane, probably ur money should be inherented with ur business or came from UAE, VISION FORWARD LTD dissolved company. But when u come to forum You said that money belongs to ur annuation savings. It make some false sense on u. U didnt give any identity as business man.

5)Rainmaker, asked couple of time how u met deepthi and hw u aware about these companies at the start. These questions need to be answered in a genuine way.

6) What prevents u to enter Sri Lanka and get back ur money? Just cost AUD 2000 for flight. Y u never accepted or appointed any solicitor when Deepthi requested to sign the documents. Instead signing u could have appointed law firm which could act on favour to u.

7) I remeber u claimed that Deepthi or any responsible guys never answered ur phone or replied ur emails. It seems Deepthi is more interested to talk with you. Something else prevents u to talk or sum drama is goin on.

Cool In Deepthi's comment, he said he spent 12 years in Thailand. But u said he is lying. Do u think where he stayed would make any difference or was the cause of reason of CIFl failure?


Unless you give valid reasons for the above doubts which raised by several members and unanswered by Wayne in many occasions, you will probably lose ur credentials in the forum....

Regards
Jana

117Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 9:13 pm

smallville

smallville
Associate Director - Equity Analytics
Associate Director - Equity Analytics
@winston7157 wrote:I am an American lawyer/fraud investigator involved in due diligence of companies for major investment banks worldwide.

In the course of my current ongoing investigation i have ascertained what appears to be fraudulent activity by a former business partner of Mr Wayne Abbott a Mr Deepthi Perera.
So in ur view, Deepthi and Maloneys are criminals?
Can you pls enlighten of the crime they've done as understood by you and also how it was presented to you by Mr.Wayne?

Have you stopped at hearing the story from Mr Wayne Abbott's angle or have you gone and found out the real deal in detail?

Frankly, we're not interested in clearing out his name by another party.. Anyone can ask someone to make it up. So lets take the crap out and talk sense..

@winston7157 wrote:
In particular this appears to involve sales of shareholdings by this individual without prior
notification, and he appears to have absconded.
He appears to have done a deal with another potential fraudster a Mr Roscoe Maloney who is alleged to have purchased Mr Abbott's shares with bogus cheques.

To my knowledge, Deepthi informed the forum that he's done the share dealing on behalf on Wayne, however, he further stated that for the share sales the documents have been sent to Wayne and those are still with him.. So if its Wayne's fault, what would Maloney or Deepthi would do?
If Deepthi found a buyer and sent the paperwork its Wayne's part of acknowledgement we see missing in this.. So I dont know whether u have a case even here or not. If u have anything contrary to my understanding, pls comment..

@winston7157 wrote:
THese parties should be aware i have contacts in worldwide law enforcement including the US FBI, American intelligence agencies such as the NSA, and in the UK the Serious Fraud Squad and GCHQ.
Gee.. u can tell these to the Chinese with pony tails Twisted Evil 

118Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 9:22 pm

smallville

smallville
Associate Director - Equity Analytics
Associate Director - Equity Analytics
Deepthi,

I sent u a pm.. check ur pm inbox and reply me..

small.

119Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 9:45 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@smallville wrote:Deepthi,

I sent u a pm.. check ur pm inbox and reply me..

small.
I did reply Small.

120Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 10:13 pm

Chinwi

Chinwi
Associate Director - Equity Analytics
Associate Director - Equity Analytics
@winston7157 wrote:THese parties should be aware i have contacts in worldwide law enforcement including the US FBI, American intelligence agencies such as the NSA, and in the UK the Serious Fraud Squad and GCHQ.
ශා කොහොමද අපේ වැඩ !
FBI / SFS කනෙක්ටඩ්  ඒජන්ට්ල පවා එන​ ලන්කාවෙ එකම ෆොරම් එක අපේ !

121Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Tue Oct 01, 2013 10:14 pm

seek


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics
I decided to stop reading this thread here after. It seems Mr. Abott has got more to hide than Mr. Deepthi. Send a message to this forum if u get that 500K $ one day. Smile

122Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 2:15 am

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics
I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer  certain questions the members asked .

Wayne :
In the past, I repeatedly asked you to send me documentations of proof, which you said you would, when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct.

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why you hesitate to take that up and now a certain Mr Churchill appears?




note : SmallVille and Myself are Admins here



Last edited by slstock on Wed Oct 02, 2013 8:28 am; edited 1 time in total (Reason for editing : modified for clarifty)

123Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 7:52 am

K.Haputantri

K.Haputantri
Co-Admin
I totally agree with small & slstock. I have nothing to say in addition over this dispute.

However, there is a lesson to be learnt here for novices. Never buy on credit. Even experienced people fall into debt-trap in a down market. As far as I understand, margin calls promted Deepthi Perera's forced sale of his shares leading to subsequent events affecting many investors in the CSE.

124Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 7:57 am

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
@seek wrote:I decided to stop reading this thread here after. It seems Mr. Abott has got more to hide than Mr. Deepthi. Send a message to this forum if u get that 500K $ one day. Smile
I agree with you 100 %.
More they wash their dirty linen in public, more we come to learn about others spending times behind bars and "person non grata" status etc.
Such trivial looking details make my long held conviction more solid that this is a D company run operation with a few Front men to cover their tracks.
The origin of the money is still a secret and tracing it back to D Company will not be easy unless some want to spill beans (But be ready to jump out of the window and run, when they come looking for you) and remember only Chota Rajan was a lucky exception.
I shall rest meddling with racketeers now.Very Happy

125Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 8:11 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here
Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!

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