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FINANCIAL CHRONICLE™ » FINANCIAL CHRONICLE™ » Mystery Unresolved

Mystery Unresolved

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21Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:45 am

Hawk Eye


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
@Deepthi_Perera1971 wrote:Hi Hawk,

Its not that I tried, I obtained a passport, And It was arranged by a Person who was in Sri Lanka and, I wanted to get  Sri Lankan Passport I did not know the Birth Certificate was forged. The Single Detail was wrong on that Passport was the Birth Date. Ad I used if to 6 Years and travel more than 100 Times. How ever I accepted the offense and got a 5 Year Suspended Sentence and now its over.
Just to clarify it clearly. Was the forged birth Certificate had an error itself, and were you using a forged document for the past 06 years.?

CFIB states that you have obtained a passport in 2000 using several forged document, and a forged NIC as well.?

CIFL depositors association makes following allegation. What do you have to say abouth it?

.........The depositors allege that Deepthi Perera, Chairman of Aspic Group who is the Chairman of Central Industries and Finance Ltd, CIFL Finance and Asset Management Ltd, Industrial Finance Ltd and Next Finance Ltd, had illegally issued deposit certificates from IFL to depositors of his unregistered finance company-CIFL Finance and Asset Management Ltd, and had illegally transferred staff of this company to IFL by issuing back dated letters of appointment from IFL. Perera had later sold IFL to Upul de Zoysa

22Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:50 am

Kithsiri


Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
@Arena wrote:At first can some body tell me who is Deepthi perera. Full profile......?
Very Happy 
Should we waste time taking advices from fake IDs ?

23Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:50 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@seek wrote:
@Deepthi_Perera1971 wrote:Hi SL Stock,

No I am not in Sri Lanka, At the moment I am in Thailand with My family. Its good if who ever want to clarify things from me who can answer questions directly. As long as the questions asked in a decent manner I will answer honestly. And this is not a fake profile, the e mail address is my official address and this linked to my Facebook as well.

I am not involved with CIFL any more. Aspic Corporation was disposed in Late January and Since then I did not involve in the matters to CIFL.
Very good,
You know all ins and outs of CIFL.

1. Why Meloney was failed inject money that he promised?
2. What are the hidden liabilities of CIFL?
3. Do you think, CIFL can be restructured and bring back to operations. I mean to a profitable level not like TFC.

Thanks.
Hi Seek,

1. In My opinion they also faced a financial turbulence in touch wood. And right after the commitment there were so many incidents took place where they did not find an avenue to infuse the committed capital

2. According to my observations There are no Hidden Liabilities in CIFL. All the Liabilities are Disclosed.

3. Yes it is possible. There are many Financial institutions who came up from Crisis, CIFL itself a classic example a company came out of 2008-09 Crisis, But I feel every one around the company need to have a commitment, Its not always the money or profit matters, we need to fulfill obligations to every stakeholder. When I see it CIFL is like a Ship without a Captain. Unless the right commitment and leadership comes in place its a hard Game.

24Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:54 am

Kithsiri


Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
@Deepthi_Perera1971 wrote:Hi, I am Deepthi Perera, And this is not a fake Profile. Since there are many allegations from Different Parties I thought of be available for Comment or answer any questions if you may Have. Please ask any questions related to Business in an appropriate manner, I would answer for you.
OK Let's start.
What is your relationship with "D" company ?Shocked 
(I am sure you know what I meant by D company).Surprised 

25Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:03 am

Jiggysaurus


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
A certain Wayne Abbot (or profile named Wayne Abbot) is making allegations against D. Does the profile named Deepthi have anything to say about Wayne.
It will be good to have profile vs profile discussion.

26Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:06 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@Hawk Eye wrote:
@Deepthi_Perera1971 wrote:Hi Hawk,

Its not that I tried, I obtained a passport, And It was arranged by a Person who was in Sri Lanka and, I wanted to get  Sri Lankan Passport I did not know the Birth Certificate was forged. The Single Detail was wrong on that Passport was the Birth Date. Ad I used if to 6 Years and travel more than 100 Times. How ever I accepted the offense and got a 5 Year Suspended Sentence and now its over.
Just to clarify it clearly. Was the forged birth Certificate had an error itself, and were you using a forged document for the past 06 years.?

CFIB states that you have obtained a passport in 2000 using several forged document, and a forged NIC as well.?

CIFL depositors association makes following allegation. What do you have to say abouth it?

.........The depositors allege that Deepthi Perera, Chairman of Aspic Group who is the Chairman of Central Industries and Finance Ltd, CIFL Finance and Asset Management Ltd, Industrial Finance Ltd and Next Finance Ltd, had illegally issued deposit certificates from IFL to depositors of his unregistered finance company-CIFL Finance and Asset Management Ltd, and had illegally transferred staff of this company to IFL by issuing back dated letters of appointment from IFL. Perera had later sold IFL to Upul de Zoysa

Hi,

to clarify more,When I wanted to obtain my Sri Lankan passport I have given a task to a person to do it for me Since I was in Australia. And he submitted a Forged Birth Certificate and a ID make from that to get the Passport. And When i see the Document I saw the Error in the Birth Date, all the other contents were correct on the Passport. I used it for 6 yeas because i thought its a genuine error and never bothers to rectify.

And CIFL finance and Asset management was not a Illegal Company. But it was not a Finance Company. I wrote a letter to CBSL and informed before i Started the Operations, and they informed me that Asset management Companies are not regulated by the CBSL. How ever During the financial Crisis we merged the Assets and Liabilities of CIFL Asset management and IFL to build a Solid Balance sheet and it was notified to the CBSL officers. There were no illegal transfers of Staff at anytime. they all were consented to the Transfer. And after understanding the situation we sold the company to Mr.Zoysa with out a Consideration based on his Commitment of 10m US$ which was approved by the Central Bank. Mr Zoysa insisted he will not pay for the Shareholders and we accepted it with good faith. But his investment was beyond our control.

27Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:15 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@Jiggysaurus wrote:A certain Wayne Abbot (or profile named Wayne Abbot) is making allegations against D. Does the profile named Deepthi have anything to say about Wayne.
It will be good to have  profile vs profile discussion.
Hi, Jiggysaurus,

Mr.Abbott is the Second Largest Share Holder of Aspic Corporation. And He invested US$ 500,000 to the Company few years Back. And few years Later Mr.Abbott want to Sell his Shares to a third Party. I assisted this few times but it did not materialized due to different reasons. At the time I sold my share i got him the Same offer but he still keep all the originals with him preventing the Transaction. Which i don,t know the reason. I saw his comments about assets or liabilities which he dont have to comment since he gave an offer to sell and seller agrees to buy.

28Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:28 am

Chinwi

Chinwi
Associate Director - Equity Analytics
Associate Director - Equity Analytics
I think Passport case is now over because the court has given the verdict .

29Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:37 am

Redbulls

Redbulls
Director - Equity Analytics
Director - Equity Analytics
He is saying that he is right now in Thailand, is it sure? If not then he is lying.

30Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:37 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@Chinwi wrote:I think Passport case is now over because the court has given the verdict .
The case was over in 2008 and I got a 5 year Suspended Sentence which is over now

31Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:38 am

seek


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics
Good, there is a good conversation and it is going well in a professional manner.

Whether your profile is true or not, your answers to questions show some maturity of a big boss of a company.

Some more questions.
1. When did you identify CIFL as a company heading south and going for a crisis?
2. What are the actions you took to prevent CIFL from the crisis?
3. When did you find things are out of control from you? In other words, when did you feel, OK now it is the time to escape?



Last edited by seek on Mon Sep 30, 2013 10:41 am; edited 1 time in total

32Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:40 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts

33Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:43 am

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
@Deepthi_Perera1971 wrote:
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts
I can see him still online but wondering why he chose not to answer my questions regarding D company?Shocked Shocked 

34Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:52 am

sriranga

sriranga
Co-Admin
@Kithsiri wrote:
@Deepthi_Perera1971 wrote:
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts
I can see him still online but wondering why he chose not to answer my questions regarding D company?Shocked Shocked 
Is Thailand is part of Cambodia? (You know what I mean)

No more question from me.



Last edited by sriranga on Mon Sep 30, 2013 11:01 am; edited 1 time in total

http://sharemarket-srilanka.blogspot.co.uk/

35Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:59 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@seek wrote:Good, there is a good conversation and it is going well in a professional manner.

Whether your profile is true or not, your answers to questions show some maturity of a big boss of a company.

Some more questions.
1. When did you identify CIFL as a company heading south and going for a crisis?
2. What are the actions you took to prevent CIFL from the crisis?
3. When did you find things are out of control from you? In other words, when did you feel, OK now it is the time to escape?
1. I never thought of CIFL as a South headed Company Until 2012 December, The company survived the worst financial Crisis in 2008. And had a turnaround, If I wanted an exit i would have sold my shares in the Market at 8-9 Rupees easily, but I always had a faith that it will turn around and it showed some great achievements during 2012.

2. I could hardly take any actions because the Board of Directors were Independent. And central Bank insisted that I should not be involved in the Company matters.

3. Seek, I never wanted to run away, I never had a reason to do so, Mr. Maloney came uo with a decent Capital infusion offer and i thought that's the best could happen to CIFL. And I never thought otherwise.

36Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:02 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@sriranga wrote:
@Kithsiri wrote:
@Deepthi_Perera1971 wrote:
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts
I can see him still online but wondering why he chose not to answer my questions regarding D company?Shocked Shocked 
Is Thailand is part of Cambodia? (You know what I mean)

No question any more from me.
We all knows its a bordering country and flying time is less than 50 Mins, and No magic to be in Cambodia or Thailand, I answered question where am I today, because no one asked where i was yesterday.



Last edited by Deepthi_Perera1971 on Mon Sep 30, 2013 11:13 am; edited 1 time in total

37Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:05 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@Kithsiri wrote:
@Deepthi_Perera1971 wrote:
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts
I can see him still online but wondering why he chose not to answer my questions regarding D company?Shocked Shocked 
What is D Company Kithsiri ? Aspic, CIFL or any other, be Specific then its easy.

38Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:12 am

sriranga

sriranga
Co-Admin
@Deepthi_Perera1971 wrote:
@sriranga wrote:
@Kithsiri wrote:
@Deepthi_Perera1971 wrote:
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts
I can see him still online but wondering why he chose not to answer my questions regarding D company?Shocked Shocked 
Is Thailand is part of Cambodia? (You know what I mean)

No question any more from me.
We all knows its a bordering country and flying time is less than 50 Mins, and No magic to be in Cambodia or Thailand, I answered question where am I today, because no on asked where i was yesterday.
You are now in Cambodia, am I correct?

http://sharemarket-srilanka.blogspot.co.uk/

39Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:14 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
@sriranga wrote:
@Deepthi_Perera1971 wrote:
@sriranga wrote:
@Kithsiri wrote:
@Deepthi_Perera1971 wrote:
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts
I can see him still online but wondering why he chose not to answer my questions regarding D company?Shocked Shocked 
Is Thailand is part of Cambodia? (You know what I mean)

No question any more from me.
We all knows its a bordering country and flying time is less than 50 Mins, and No magic to be in Cambodia or Thailand, I answered question where am I today, because no on asked where i was yesterday.
You are now in Cambodia, am I correct?
No Sri Ranga, Today I am in Thailand.

40Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:14 am

seek


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics
@Deepthi_Perera1971 wrote:
@sriranga wrote:
@Kithsiri wrote:
@Deepthi_Perera1971 wrote:
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts
I can see him still online but wondering why he chose not to answer my questions regarding D company?Shocked Shocked 
Is Thailand is part of Cambodia? (You know what I mean)

No question any more from me.
We all knows its a bordering country and flying time is less than 50 Mins, and No magic to be in Cambodia or Thailand, I answered question where am I today, because no one asked where i was yesterday.
Smart Smile

41Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:15 am

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
@Deepthi_Perera1971 wrote:
@Kithsiri wrote:
@Deepthi_Perera1971 wrote:
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts
I can see him still online but wondering why he chose not to answer my questions regarding D company?Shocked Shocked 
What is D Company Kithsiri ? Aspic, CIFL or any other, be Specific then its easy.
I thought you knew already.
D Company is well known Racketeering gang run by infamous Dawood Ibrahim from India, who is presently living in Pakistan under their protective hands.
They launder their ill gotten money through various legitimate looking companies and especially in stock markets around the world.
His empire spreads over many countries including in Thailand.
Are you hiding or holidaying in Thailand ?Shocked 

42Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:18 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
No Kithsiri, I didnt know about the D company, I am in Thailand with my Family. There is no reason for me to hide since I am not running from anyone. Smile And I lived in Thailand for long time even though i came often to Sri Lanka.

43Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:19 am

smallville

smallville
Associate Director - Equity Analytics
Associate Director - Equity Analytics
@Deepthi_Perera1971 wrote:Hi, I am Deepthi Perera, And this is not a fake Profile. Since there are many allegations from Different Parties I thought of be available for Comment or answer any questions if you may Have. Please ask any questions related to Business in an appropriate manner, I would answer for you.
Its good to see u in the forum by yourself in person than Shehanie.. welcome..
Deepthi, I'm not totally sure whether ur credibility is the same as earlier now..

@Deepthi_Perera1971 wrote:
@Redbulls wrote:He is saying that he is right now in Thailand, is it sure? If not then he is lying.
I dont have a reason to lie about my where abouts
Is Thailand a part of Cambodia? Or Cambodia is a part of Thailand? Or are you jumping here and there every 50 mins

We have a person called Wayne Abott and was educating us in some controversial deals of CIFL.. The following are his latest questions, hope u can give us a clear picture..

1)
@Wayne Abbott wrote:Sounds all a little like Roscoe Maloney taken over Aspic from Deepthi Perera then together shuffling all off overseas and absconding,selling off all shareholdings of aspic in cifl selling off all other companies in aspic and benefiting themselves
Deepthi perera has launched himself into thailand with touchwood in plantations hiding Roscoe maloney
Roscoe maloney has taken over Aspic to hide Deepthi Perera
Cheques supplied by Roscoe Maloney to myself to purchase my shareholding in aspic are also fraudulent and also from a bogus account I retain all their agreement and blank copied cheques all was another scam by these master of trickery and lieing thiefs Roscoe Maloney and Deepthi Perera
They have got away with funds and left myself foreign investor/Sri Lankan depositers and Shareholders holding the empty air they fabricated with their cronies within their companies with fraudulent accountancy evident
SEC/CENTRAL BANK/BOI and many other organizations have allowed these 2 x thiefs to now abscond from sri lanka free as birds and not accountable for the hurt and miserty they have caused for many good citizens of sri lanka and myself a foreign lied to investor
Please feel free to contact myself on abbottbuilders@live.com.au OR waynestevenabbott@gmail.com as I know were Deepthi Perera is in THAILAND and he has a family there!
Many of their associates still reside in Sri Lanka and are all privy to the lies and wrondoings they have done,Shirley Perera former Deputy Chairman has many times admitted that Deepthi Perera is a crook!
2)
@Wayne Abbott wrote: Kiwulegedara to salvage Touchwood a little like the debacle with Roscoe Maloney to salvage CIFL and Aspic with huge investments this is until he can get all finalized and abscond as he has done and Deepthi Perera with his wife Wasana in Thailand
I have people on the ground now at this very moment in Thailand and we are minutes from their abode
2)
@Wayne Abbott wrote: Roscoe Maloney buys Aspic/cifl TOP SHAREHOLDER whilst his associate Deepthi Perera buys into Thailand Forestry with Touchwood Roscoe Maloney putting huge funds into CIFL this is all talk to alleviate any investors depositers from stopping them shuffling all funds into their safe havens they are just simply getting all out and absconding
My question HOW can they float companies on a IPO basis and not have correct audited accountants and accounts that should be available to investors depositers in a correct and concise format NOT lies and trickery
Roscoe Maloney has took over Aspic and then sells all up with Deepthi Perera in close proximity

44Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:29 am

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
@Deepthi_Perera1971 wrote:No Kithsiri, I didnt know about the D company, I am in Thailand with my Family. There is no reason for me to hide since I am not running from anyone. :)And I lived in Thailand for long time even though i came often to Sri Lanka.
Foolish me, there is a saying in Sinhala " හොරාගේ අම්මගෙන් පේන අහන්න එපා ".
Thailand is the second base of the D company's nefarious activities and be careful they may soon contact you as he would love your expertise.
Good Luck.

45Mystery Unresolved - Page 2 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:45 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic
Hi Smallvile,

As you can see the contents of his comments and nature of the presentation, you could realize all these are aggravated bizarre comments. I could see He has comments on my and My family and threatening about he has people on Ground.

How ever the True Story is Mr.Abbott is the Second Largest Shareholder of Aspic. I met him in Dubai in 2004 and He wanted to Invest in Aspic. The he flew down to Colombo and invest 500K US$ to Aspic Corporation and I got the BOI approval for the Investment and Issued 17.5% Shares of the Company. Most of the Companies Decisions and plans were discussed with him. In fact he was very helpful during the Financial crisis and He supported in deciding divesting Industrial Finance and other related Companies.

How ever during past two years Mr.Abbott requested me to sell his Shares to Some one. I have contacted few investors and got some offers, there was a problem with the technicality of the Transaction because Mr Abbott did not want to come down to Sri Lanka. Mr. Abbott wanted the Finds to be deposited to his account prior to Sign the Share Transfer Forms.

During the Take over offer from Mr. Maloney asked Him to offer the Same price to Mr Abbott as well. And this time I told Mr.Abbott to have an escrow agent to do the Transaction for him. And Mr. S.V.K Fernando was appointed as the as the Escrow agent to keep the Transits Documents and Cheques. Then Mr.Abbott Does not want to Pay Mr.Fernando his retainer and requested me to pay his retainer fees too. I paid the retainer and Mr.Fernando Kept the Cheques in his possession and all the agreements and transfer forms were couriered to Mr.Abbott, but Since End of January till today he is Keeping all the Documents and asking the Escrow to Deposit money to his account. You can understand the legality of his request, and the status as of today remains same. He agreed to Sell his Shares at 650,000 US$ Offer letter was Sent and Agreed. There is nothing for him to discuss about any watering assets or selling any assets to third parties.
there has not been any frauds, or cheating , wrongdoings in this transaction. I sent Mr.Abbott an E mail to Contact me and Discuss how we could sort this matter and still waiting for a reply.

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