Hi,Hawk Eye wrote: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.?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.
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
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.