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FINANCIAL CHRONICLE™ » CORPORATE CHRONICLE™ » Mystery Unresolved

Mystery Unresolved

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CSE.SAS
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Deepthi_Perera1971
47 posters

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76Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 4:53 pm

seek


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

Deepthi_Perera1971 wrote:  'Last few years i notice that Investors buy when they feel, not when they understand.
I like that comment.

77Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 7:22 pm

Leon


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

Mr Deepthi..

Someone somewhere had told that the reason for CIFL crisis is investments in real estates.(To be specific purchase of lands in a foreign country) This had eaten the liquidity of the company. Is it true???

78Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 8:51 pm

m2_yapa


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

Hello Mr. Deepthi why did you sell your stake of CIFL.

79Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:44 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

[quote="Leon"]Mr Deepthi..

Someone somewhere had told that the reason for CIFL crisis is investments in real estates.(To be specific purchase of lands in a foreign country) This had eaten the liquidity of the company. Is it true???[/quote

Hi Leon,

No I can confirm there were No Foreign land purchase from CIFL. Thats a false information. But i understand the real estate investments are high in the company. And that creates a nin interest bearing assets which is the key issue to the problem.

80Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:02 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

m2_yapa wrote:Hello Mr. Deepthi why did you sell your stake of CIFL.
Hello Mr. Yapa,

There were two occasions that I have sold my Shares. Once it was a Margin call by CT. that was in late 2012. Then I sold the rest of my shares somewhere mid January 2013 when i got to know the regulators involvement. But for your Information I never traded CIFL share. Since IPO till 2012 August I haven't sold a single Share. I only purchased. But when I realized the regulators involvement I thought its the best that I exit. But Aspic Corporations Share were sold after I transfer the Company, in January 2013. Which was beyond My control.

CIFL was something I was really passionate about, there were many offers came in the Past which I declined. the reason was the believe that we all had about this Company. If you look in to the Company's affairs in more bold and closer manner, IF CIFL faced liquidity Crisis in 2008, they have to stop their Lending Activities. So when were they commenced the Lending? So during this Period what was the position of the P&L of the Company. IS it showing a Loss, if yes is there a Loss in the balance Sheet now? If the answer is NO, Where is it then? As the Largest Share Holder I was concern about the Status of the Company. But what was to be done and what was our action? Only way was to increase the lending in a drastic manner to change the P&L which the directors Clearly Understood and CIFL was on a turning around Path. But few people acted in a manner where they couldn't See the Growth of this Company. Unfortunately i cant explain all of it in this public forum,

81Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:22 pm

econ

econ
Global Moderator

What are the sources of your money? How did your money come from? inherited money or self earned?

82Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:38 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
Its a Broad Question. If you refers to The Aspic Corporation it an Old company which Started Business Back in Australia in 2000. 13 years Ago. And Investments come from Different sources, we do have a pool of investors in to the Company. When you say where is your money come? could be many ways, Not only Self earned and inherited. There can be bank borrowings, private equity, Debentures, Seed capital, many ways of Sourcing.

83Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:42 pm

Market.Player

Market.Player
Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

Do you have a confidence that Mr.kiwulegedara can do the changes in TWOD ?

84Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:45 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Market.Player wrote:Do you have a confidence that Mr.kiwulegedara can do the changes in TWOD ?
Its too early to comment, In my Opinion some one would not take the Challenge and comment in Big plans if they cant do it right? Key thing is the support from the rest of them, Who ever does this needs a good team, and back up. Hope Mr. Kiwulegedara will get it. Lets Wait and see. But what ever said and done I look up for him for coming forward to take the challange.

85Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Mon Sep 30, 2013 11:13 pm

sunimaldesilva


Stock Trader

I have confidence with Mr. Lanka and hope he will backup the firm and runs for profitable share for the shareholders. am i correct?

he is a young energetic person who like to take the challengers.

86Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 12:39 am

Redbulls

Redbulls
Director - Equity Analytics
Director - Equity Analytics

Deepthi_Perera1971 wrote:
smallville wrote:16:40:38
Deepthi_Perera1971 wrote:
Market.Player wrote:What do you think, Government MP's come to TWOD Board. Is this Good sign to TWOD or not?
Personally I feel a PLC has to be cleaner and less politicized. If i was saving the company i would look for different options.
So u suspect  political drama to happen behind the MP's induction?
Could some Un-Due Influances
If the un-due influence push him to resign, again what will be the state?

87Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 1:43 am

Redbulls

Redbulls
Director - Equity Analytics
Director - Equity Analytics

Now the news is all over.
http://forum.srilankaequity.com/t30967-d_uminda-dumps-touchwood#182560

88Mystery Unresolved - Page 4 Empty Deepthi Perera Tue Oct 01, 2013 4:09 am

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
Deepthi Perera you have sourced your funds via Investors into your company Lance Innes myself Wayne Steven Abbott and each and every time you have returned zero for the Investment but have been able to sustain a Car Rallying lifestyle with numerous trips back and forward to Thailand
You are a ..... with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositers and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)

Aspic Corporation sells out to Roscoe Maloney............ Payment for purchasing shareholding/company % per Aspic Corporation by Roscoe Maloney to whom?

CIFL Largest shareholder Aspic Corporation prior to IPO now?????????What happened to shareholding %

Deepthi Perera 2nd largest shareholder CIFL What happened to Deepthi's shareholding % Have you been paid?

Deepthi Perera 2nd largest shareholder CIFL prior to IPO How did Deepthi Perera pay for his personal % of shareholding when Aspic Corporation were all funds and all profit proceeds are forwarded then supposedely to Aspic shareholders in yearly dividends HAS NEVER PRODUCED A DIVIDEND TO ANY SHAREHOLDERS since 2004 Deepthi were did you derive the funds to purchase personal shareholding % of CIFL

When are you correcting the Depositers and Investors who have paid funds into your controlled companies and please dissuade from stating you were not in control you had the highest shareholding % in Aspic in which it controlled CIFL with also the largest % of shareholding you have swindled and fraudulently disguised were funds have been forwarded for your own personal gains in conjunction with your Directors/Chairmans/Accountants/Lawyers within your companies

BOI SEC Central Bank Sri Lanka accountants and so forth should immediately have you brought to trial for your illegal activities

89Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 6:32 am

D.G.Dayaratne


Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

What is the difference between you and  Sakvithi Ranasingha

This an opportunity four you to change attitude

90Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 7:18 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:
econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
Deepthi Perera you have sourced your funds via Investors into your company Lance Innes myself Wayne Steven Abbott and each and every time you have returned zero for the Investment but have been able to sustain a Car Rallying lifestyle with numerous trips back and forward to Thailand
You are a .... with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositers and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)

Aspic Corporation sells out to Roscoe Maloney............ Payment for purchasing shareholding/company % per Aspic Corporation by Roscoe Maloney to whom?

CIFL Largest shareholder Aspic Corporation prior to IPO now?????????What happened to shareholding %

Deepthi Perera 2nd largest shareholder CIFL What happened to Deepthi's shareholding % Have you been paid?

Deepthi Perera 2nd largest shareholder CIFL prior to IPO How did Deepthi Perera pay for his personal % of shareholding when Aspic Corporation were all funds and all profit proceeds are forwarded then supposedely to Aspic shareholders in yearly dividends HAS NEVER PRODUCED A DIVIDEND TO ANY SHAREHOLDERS since 2004 Deepthi were did you derive the funds to purchase personal shareholding % of CIFL

When are you correcting the Depositers and Investors who have paid funds into your controlled companies and please dissuade from stating you were not in control you had the highest shareholding % in Aspic in which it controlled CIFL with also the largest % of shareholding you have swindled and fraudulently disguised were funds have been forwarded for your own personal gains in conjunction with your Directors/Chairmans/Accountants/Lawyers within your companies

BOI SEC Central Bank Sri Lanka accountants and so forth should immediately have you brought to trial for your illegal activities


Hello Mr.Abbott,

Let me answer to your questions below, Since you have asked all your questions I will answer to you.

1. First of all Mr.Lance Ines have not invested a Cent in to Aspic. He is only a Friend of mine who is still a friend. So its Just a manipulation of you.

2. You are talking about every time when i return to Zero you had Invested, That also a lie, You have invested only once and that is 500,000 US$. From UAE.

3. (You are a thief with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositors and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)
There was no question here so there is nothing answer. This is your opinion about me.

4. Mr.Roscoe Maloney Purchased the Company with the Consent of all the Share Holders, Directors and You. You have also approved the Sales of your shares to him. And He has to pay the monies to the Shareholders who have Transfers the Shares according to the respective number of Shares, I dont have to tell you what others got paid its not your Business. With regards to you, Your payment was handed over to your appointed escrow account holder and you received all the paper work. The number that you asked to deposit the Cheques was closed. And The lawyers sent you all the paperwork to your hand. And you received it. And you are holding your papers to yourself and nagging in this forum. Its time for you to finish the transaction and receive your funds the way you want it. So get in touch with your lawyer and finish the documentation please,

5. My Shares in CIFL or any any other company is None of your Business. It if receive a payment or not also not your business.

6. Next question also about my personal Shareholdings, Mr.Abbott there are many ways you can source funds to increase your share holding. With in few hours I could pledge My Shares and take a loan to by New Shares. So its not only taking money from Aspic to buy my Shares. Some how I don't have to answer to you about my personal Shares.

7. With regards to the Controlling of companies, Each and every company Have operated by respective board of members. They were appointed by the Shareholders. You could also came to AGM and appoint your directors to the board, me or anyone never opposed coming you for any meeting. And each and every companies matters could be referred to those respective members of the Board. Just because I had the Highest shareholding of any company You cant ask the Shareholder to answer all your questions. There are few acts govern the Sri lankan Business. For finance Companies its Finance business Act, And for non finance companies its Companies Act. We have followed the rules and regulations on those Acts, and conducted our Business. Please give remarks with some sense of references, Not the way you think. Sometimes the way you think could be different from the reality.

****** Mr. Wayne abbott, I have answered your questions. there is some more I have to tell you. There was a court order released from Dubai to a debt recovery company to look in to your shareholdings in Sri Lanka. And they claimed your investment were from the investors who gave it to you when you ran your company in UAE. there for Aspic cannot to do any transactions with you until 100% paperwork is completed. And also some solicitors from Germany have sent a debt recovery notice saying you were in a prison in Germany and to take you out to sell shares in Aspic. You have sent all the paperwork with those lawyers. So your credentials to do business is very poor with us.  There for please sell your shares by yourself or Ask aspic corporation to sell it for you, or finish the Transaction you did. i am no longer in a position to help you. Please not that I am no more a shareholder of Aspic or a Director of Aspic. So your act has to be right.  But as a Sense of gratitude i am willing to help you anytime to resolve the matter. I sent you a mail three days ago, you never replied, if you want to have a communication please E mail me. I am not wiling to go for a disgusting argument on this forum and be a nonsense to rest of the members. So this will be my Fist and Last communication to you in this forum, You are welcome to call me or e mail me at any time.



Last edited by K.Haputantri on Thu Oct 03, 2013 2:10 pm; edited 1 time in total (Reason for editing : Abusive language)

91Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 7:25 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

[quote="D.G.Dayaratne"]What is the difference between you and  Sakvithi Ranasingha

This an opportunity four you to change attitude[/quote

Mr. Dayarathne,

We are two different people, Name, Age, Birth date, Education, Number of times went to Prison, Number of Times got arrested, may be religion, family status, could be millions of differences.

92Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 7:52 am

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
I still believe this is D company money being channelled through to get the blood off on them.Very Happy 

93Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 7:57 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Kithsiri wrote:
econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
I still believe this is D company money being channelled through to get the blood off on them.Very Happy 
Looks like you have a big believe on this, D or what ever company,

94Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 8:24 am

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

Deepthi_Perera1971 wrote:
Kithsiri wrote:
econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
I still believe this is D company money being channelled through to get the blood off on them.Very Happy 
Looks like you have a big believe on this, D or what ever company,
Prove me wrong. Very Happy 
I have a fair knowledge of how the D company operates out of the Middle East and in the Far East.Shocked 
Look where the funds are pouring in from for these bogus companies?Surprised 

95Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 2:46 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Deepthi_Perera1971 wrote:
Wayne Abbott wrote:
econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
Deepthi Perera you have sourced your funds via Investors into your company Lance Innes myself Wayne Steven Abbott and each and every time you have returned zero for the Investment but have been able to sustain a Car Rallying lifestyle with numerous trips back and forward to Thailand
You are a .... with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositers and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)

Aspic Corporation sells out to Roscoe Maloney............ Payment for purchasing shareholding/company % per Aspic Corporation by Roscoe Maloney to whom?

CIFL Largest shareholder Aspic Corporation prior to IPO now?????????What happened to shareholding %

Deepthi Perera 2nd largest shareholder CIFL What happened to Deepthi's shareholding % Have you been paid?

Deepthi Perera 2nd largest shareholder CIFL prior to IPO How did Deepthi Perera pay for his personal % of shareholding when Aspic Corporation were all funds and all profit proceeds are forwarded then supposedely to Aspic shareholders in yearly dividends HAS NEVER PRODUCED A DIVIDEND TO ANY SHAREHOLDERS since 2004 Deepthi were did you derive the funds to purchase personal shareholding % of CIFL

When are you correcting the Depositers and Investors who have paid funds into your controlled companies and please dissuade from stating you were not in control you had the highest shareholding % in Aspic in which it controlled CIFL with also the largest % of shareholding you have swindled and fraudulently disguised were funds have been forwarded for your own personal gains in conjunction with your Directors/Chairmans/Accountants/Lawyers within your companies

BOI SEC Central Bank Sri Lanka accountants and so forth should immediately have you brought to trial for your illegal activities


Hello Mr.Abbott,

Let me answer to your questions below, Since you have asked all your questions I will answer to you.

1. First of all Mr.Lance Ines have not invested a Cent in to Aspic. He is only a Friend of mine who is still a friend. So its Just a manipulation of you.

Lance is contactable in australia and had to employ the services of lawyers in sri lanka to have his funds returned he is also contactable in australia on 0061439350856 please fell free to ask if he is your so called friend another lie!

2. You are talking about every time when i return to Zero you had Invested, That also a lie, You have invested only once and that is 500,000 US$. From UAE.

Yes I invested from ANZ SINGAPORE 500,000usd in 2004 via fabricated documentation from yourself and what have I received in return ZERO with you growing in shareholdings% throughout the entire progress of Aspic Corporation

3. (You are a thief with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositors and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)
There was no question here so there is nothing answer. This is your opinion about me.

Yes this is my opinion held by many others How can you be so brazen you start Aspic then sell out without notice to anyone and purchase CIFL with my money get depositers in and then sell out again for your benefit the facts are you have benefited NO ONE ELSE FACTS AGAIN MR DEEPTHI PERERA

4. Mr.Roscoe Maloney Purchased the Company with the Consent of all the Share Holders, Directors and You. You have also approved the Sales of your shares to him. And He has to pay the monies to the Shareholders who have Transfers the Shares according to the respective number of Shares, I dont have to tell you what others got paid its not your Business. With regards to you, Your payment was handed over to your appointed escrow account holder and you received all the paper work. The number that you asked to deposit the Cheques was closed. And The lawyers sent you all the paperwork to your hand. And you received it. And you are holding your papers to yourself and nagging in this forum. Its time for you to finish the transaction and receive your funds the way you want it. So get in touch with your lawyer and finish the documentation please,

Documents forwarded from Roscoe Maloney the purchaser of my shareholding with a guarantee of payment via post dated cheques in Rupees from a R.A Meloney account NOT Roscoe Maloney sounds a little from what has happened recently Maloney has been caught red handed with bogus cheques written to investors FACTS AGAIN MR DEEPTHI PERERA

5. My Shares in CIFL or any any other company is None of your Business. It if receive a payment or not also not your business.

You personally ran the companies as a Chairman did you not? you have advised no one you were selling your shareholding until the fake offer to purchase my shareholding was received and Facts are you when introducing Roscoe Maloney/Meloney to purchase my shares you had already sold out your shareholdings you have a duty of care to consider all shareholders and disclose your intentions you failed to do this at anytime

6. Next question also about my personal Shareholdings, Mr.Abbott there are many ways you can source funds to increase your share holding. With in few hours I could pledge My Shares and take a loan to by New Shares. So its not only taking money from Aspic to buy my Shares. Some how I don't have to answer to you about my personal Shares.

Pledge your shares? seems odd you were able to purchase so many shares to a point of monopolizing the company with shareholdings in your favour a little like how you railroaded the owner of Lumbini Aquarium the elderley gentleman was conned and left holding zero FACTS AGAIN MR DEPPTHI PERERA

7. With regards to the Controlling of companies, Each and every company Have operated by respective board of members. They were appointed by the Shareholders. You could also came to AGM and appoint your directors to the board, me or anyone never opposed coming you for any meeting. And each and every companies matters could be referred to those respective members of the Board. Just because I had the Highest shareholding of any company You cant ask the Shareholder to answer all your questions. There are few acts govern the Sri lankan Business. For finance Companies its Finance business Act, And for non finance companies its Companies Act. We have followed the rules and regulations on those Acts, and conducted our Business. Please give remarks with some sense of references, Not the way you think. Sometimes the way you think could be different from the reality.

Reality words and smoke screen Deepthi Perera you have manipulated all for years with accountancy figures tabled to enhance involvement by others and to enable the IPO to happen Shareholders WHO there is No One in Aspic Corporation that owns share percentages that could state a difference to what you had wanted you have manipulated all for years/also CIFL you have been chairman and was only removed due to your passport issues you still retained the largest personal shareholding to enable your manipulation from the back bench FACTS MR DEEPTHI PERERA

****** Mr. Wayne abbott, I have answered your questions. there is some more I have to tell you. There was a court order released from Dubai to a debt recovery company to look in to your shareholdings in Sri Lanka. And they claimed your investment were from the investors who gave it to you when you ran your company in UAE. there for Aspic cannot to do any transactions with you until 100% paperwork is completed. And also some solicitors from Germany have sent a debt recovery notice saying you were in a prison in Germany and to take you out to sell shares in Aspic. You have sent all the paperwork with those lawyers. So your credentials to do business is very poor with us.  There for please sell your shares by yourself or Ask aspic corporation to sell it for you, or finish the Transaction you did. i am no longer in a position to help you. Please not that I am no more a shareholder of Aspic or a Director of Aspic. So your act has to be right.  But as a Sense of gratitude i am willing to help you anytime to resolve the matter. I sent you a mail three days ago, you never replied, if you want to have a communication please E mail me. I am not wiling to go for a disgusting argument on this forum and be a nonsense to rest of the members. So this will be my Fist and Last communication to you in this forum, You are welcome to call me or e mail me at any time.

You AGAIN twist the truth there is Audited accounts showing clearly funds transferred from my ANZ singapore account were do you derive your lies from Deepthi,also Germany is also lies and trickery to enhance your manipulation of others
Facts you have 500,000 usd from myself YES OR NO since 2004 I have tried to have returned due to your fabricated accounts paperwork you have a history failed CIFL failed Aspic Failed Homogana project need I continue and failed Art O Life I have all in hand continue and all will then be released
I do not want to talk to you whatsover all I want is my funds returned on this Open forum please indicate your intentions as to tell me that a Roscoe MALONEY/MELONEY is purchasing my shareholding is a Joke as this forum has seen





96Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 2:55 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:
Deepthi_Perera1971 wrote:
Wayne Abbott wrote:
econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
Deepthi Perera you have sourced your funds via Investors into your company Lance Innes myself Wayne Steven Abbott and each and every time you have returned zero for the Investment but have been able to sustain a Car Rallying lifestyle with numerous trips back and forward to Thailand
You are a .... with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositers and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)

Aspic Corporation sells out to Roscoe Maloney............ Payment for purchasing shareholding/company % per Aspic Corporation by Roscoe Maloney to whom?

CIFL Largest shareholder Aspic Corporation prior to IPO now?????????What happened to shareholding %

Deepthi Perera 2nd largest shareholder CIFL What happened to Deepthi's shareholding % Have you been paid?

Deepthi Perera 2nd largest shareholder CIFL prior to IPO How did Deepthi Perera pay for his personal % of shareholding when Aspic Corporation were all funds and all profit proceeds are forwarded then supposedely to Aspic shareholders in yearly dividends HAS NEVER PRODUCED A DIVIDEND TO ANY SHAREHOLDERS since 2004 Deepthi were did you derive the funds to purchase personal shareholding % of CIFL

When are you correcting the Depositers and Investors who have paid funds into your controlled companies and please dissuade from stating you were not in control you had the highest shareholding % in Aspic in which it controlled CIFL with also the largest % of shareholding you have swindled and fraudulently disguised were funds have been forwarded for your own personal gains in conjunction with your Directors/Chairmans/Accountants/Lawyers within your companies

BOI SEC Central Bank Sri Lanka accountants and so forth should immediately have you brought to trial for your illegal activities


Hello Mr.Abbott,

Let me answer to your questions below, Since you have asked all your questions I will answer to you.

1. First of all Mr.Lance Ines have not invested a Cent in to Aspic. He is only a Friend of mine who is still a friend. So its Just a manipulation of you.

Lance is contactable in australia and had to employ the services of lawyers in sri lanka to have his funds returned he is also contactable in australia on 0061439350856 please fell free to ask if he is your so called friend another lie!

2. You are talking about every time when i return to Zero you had Invested, That also a lie, You have invested only once and that is 500,000 US$. From UAE.

Yes I invested from ANZ SINGAPORE 500,000usd in 2004 via fabricated documentation from yourself and what have I received in return ZERO with you growing in shareholdings% throughout the entire progress of Aspic Corporation

3. (You are a thief with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositors and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)
There was no question here so there is nothing answer. This is your opinion about me.

Yes this is my opinion held by many others How can you be so brazen you start Aspic then sell out without notice to anyone and purchase CIFL with my money get depositers in and then sell out again for your benefit the facts are you have benefited NO ONE ELSE FACTS AGAIN MR DEEPTHI PERERA

4. Mr.Roscoe Maloney Purchased the Company with the Consent of all the Share Holders, Directors and You. You have also approved the Sales of your shares to him. And He has to pay the monies to the Shareholders who have Transfers the Shares according to the respective number of Shares, I dont have to tell you what others got paid its not your Business. With regards to you, Your payment was handed over to your appointed escrow account holder and you received all the paper work. The number that you asked to deposit the Cheques was closed. And The lawyers sent you all the paperwork to your hand. And you received it. And you are holding your papers to yourself and nagging in this forum. Its time for you to finish the transaction and receive your funds the way you want it. So get in touch with your lawyer and finish the documentation please,

Documents forwarded from Roscoe Maloney the purchaser of my shareholding with a guarantee of payment via post dated cheques in Rupees from a R.A Meloney account NOT Roscoe Maloney sounds a little from what has happened recently Maloney has been caught red handed with bogus cheques written to investors FACTS AGAIN MR DEEPTHI PERERA

5. My Shares in CIFL or any any other company is None of your Business. It if receive a payment or not also not your business.

You personally ran the companies as a Chairman did you not? you have advised no one you were selling your shareholding until the fake offer to purchase my shareholding was received and Facts are you when introducing Roscoe Maloney/Meloney to purchase my shares you had already sold out your shareholdings you have a duty of care to consider all shareholders and disclose your intentions you failed to do this at anytime

6. Next question also about my personal Shareholdings, Mr.Abbott there are many ways you can source funds to increase your share holding. With in few hours I could pledge My Shares and take a loan to by New Shares. So its not only taking money from Aspic to buy my Shares. Some how I don't have to answer to you about my personal Shares.

Pledge your shares? seems odd you were able to purchase so many shares to a point of monopolizing the company with shareholdings in your favour a little like how you railroaded the owner of Lumbini Aquarium the elderley gentleman was conned and left holding zero FACTS AGAIN MR DEPPTHI PERERA

7. With regards to the Controlling of companies, Each and every company Have operated by respective board of members. They were appointed by the Shareholders. You could also came to AGM and appoint your directors to the board, me or anyone never opposed coming you for any meeting. And each and every companies matters could be referred to those respective members of the Board. Just because I had the Highest shareholding of any company You cant ask the Shareholder to answer all your questions. There are few acts govern the Sri lankan Business. For finance Companies its Finance business Act, And for non finance companies its Companies Act. We have followed the rules and regulations on those Acts, and conducted our Business. Please give remarks with some sense of references, Not the way you think. Sometimes the way you think could be different from the reality.

Reality words and smoke screen Deepthi Perera you have manipulated all for years with accountancy figures tabled to enhance involvement by others and to enable the IPO to happen Shareholders WHO there is No One in Aspic Corporation that owns share percentages that could state a difference to what you had wanted you have manipulated all for years/also CIFL you have been chairman and was only removed due to your passport issues you still retained the largest personal shareholding to enable your manipulation from the back bench FACTS MR DEEPTHI PERERA

****** Mr. Wayne abbott, I have answered your questions. there is some more I have to tell you. There was a court order released from Dubai to a debt recovery company to look in to your shareholdings in Sri Lanka. And they claimed your investment were from the investors who gave it to you when you ran your company in UAE. there for Aspic cannot to do any transactions with you until 100% paperwork is completed. And also some solicitors from Germany have sent a debt recovery notice saying you were in a prison in Germany and to take you out to sell shares in Aspic. You have sent all the paperwork with those lawyers. So your credentials to do business is very poor with us.  There for please sell your shares by yourself or Ask aspic corporation to sell it for you, or finish the Transaction you did. i am no longer in a position to help you. Please not that I am no more a shareholder of Aspic or a Director of Aspic. So your act has to be right.  But as a Sense of gratitude i am willing to help you anytime to resolve the matter. I sent you a mail three days ago, you never replied, if you want to have a communication please E mail me. I am not wiling to go for a disgusting argument on this forum and be a nonsense to rest of the members. So this will be my Fist and Last communication to you in this forum, You are welcome to call me or e mail me at any time.

You AGAIN twist the truth there is Audited accounts showing clearly funds transferred from my ANZ singapore account were do you derive your lies from Deepthi,also Germany is also lies and trickery to enhance your manipulation of others
Facts you have 500,000 usd from myself YES OR NO since 2004 I have tried to have returned due to your fabricated accounts paperwork you have a history failed CIFL failed Aspic Failed Homogana project need I continue and failed Art O Life I have all in hand continue and all will then be released
I do not want to talk to you whatsover all I want is my funds returned on this Open forum please indicate your intentions as to tell me that a Roscoe MALONEY/MELONEY is purchasing my shareholding is a Joke as this forum has seen


Deepthi perera were are you now? were is Roscoe Maloney/Meloney WERE ARE THE COMPANIES touchwood cifl aspic heading.....................UP OR DOWN

You have stole funds from depositers and myself and who knows who else you manipulate state lies and fabricate all to enhance your well being forget my emotions read the facts YOU sell to Roscoe MALONEY/mELONEY THEN YOUR IN cambodia and Thailand his domain for next venture

You sell all to Roscoe Maloney/Meloney on Post dated cheques to purchase my shareholding and you receive what in return FACTS MR DEEPTHI PERERA Best to dirty water that have yourself accountable for losses for others I have all in paperwork and others who will state the facts you discredit all BUT you forget your debut in UAE were you started the conning of my person and your supposed company identity from australia



97Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 3:05 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:
Deepthi_Perera1971 wrote:
Wayne Abbott wrote:
econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
Deepthi Perera you have sourced your funds via Investors into your company Lance Innes myself Wayne Steven Abbott and each and every time you have returned zero for the Investment but have been able to sustain a Car Rallying lifestyle with numerous trips back and forward to Thailand
You are a thief with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositers and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)

Aspic Corporation sells out to Roscoe Maloney............ Payment for purchasing shareholding/company % per Aspic Corporation by Roscoe Maloney to whom?

CIFL Largest shareholder Aspic Corporation prior to IPO now?????????What happened to shareholding %

Deepthi Perera 2nd largest shareholder CIFL What happened to Deepthi's shareholding % Have you been paid?

Deepthi Perera 2nd largest shareholder CIFL prior to IPO How did Deepthi Perera pay for his personal % of shareholding when Aspic Corporation were all funds and all profit proceeds are forwarded then supposedely to Aspic shareholders in yearly dividends HAS NEVER PRODUCED A DIVIDEND TO ANY SHAREHOLDERS since 2004 Deepthi were did you derive the funds to purchase personal shareholding % of CIFL

When are you correcting the Depositers and Investors who have paid funds into your controlled companies and please dissuade from stating you were not in control you had the highest shareholding % in Aspic in which it controlled CIFL with also the largest % of shareholding you have swindled and fraudulently disguised were funds have been forwarded for your own personal gains in conjunction with your Directors/Chairmans/Accountants/Lawyers within your companies

BOI SEC Central Bank Sri Lanka accountants and so forth should immediately have you brought to trial for your illegal activities


Hello Mr.Abbott,

Let me answer to your questions below, Since you have asked all your questions I will answer to you.

1. First of all Mr.Lance Ines have not invested a Cent in to Aspic. He is only a Friend of mine who is still a friend. So its Just a manipulation of you.

Lance is contactable in australia and had to employ the services of lawyers in sri lanka to have his funds returned he is also contactable in australia on 0061439350856 please fell free to ask if he is your so called friend another lie!

2. You are talking about every time when i return to Zero you had Invested, That also a lie, You have invested only once and that is 500,000 US$. From UAE.

Yes I invested from ANZ SINGAPORE 500,000usd in 2004 via fabricated documentation from yourself and what have I received in return ZERO with you growing in shareholdings% throughout the entire progress of Aspic Corporation

3. (You are a thief with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositors and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)
There was no question here so there is nothing answer. This is your opinion about me.

Yes this is my opinion held by many others How can you be so brazen you start Aspic then sell out without notice to anyone and purchase CIFL with my money get depositers in and then sell out again for your benefit the facts are you have benefited NO ONE ELSE FACTS AGAIN MR DEEPTHI PERERA

4. Mr.Roscoe Maloney Purchased the Company with the Consent of all the Share Holders, Directors and You. You have also approved the Sales of your shares to him. And He has to pay the monies to the Shareholders who have Transfers the Shares according to the respective number of Shares, I dont have to tell you what others got paid its not your Business. With regards to you, Your payment was handed over to your appointed escrow account holder and you received all the paper work. The number that you asked to deposit the Cheques was closed. And The lawyers sent you all the paperwork to your hand. And you received it. And you are holding your papers to yourself and nagging in this forum. Its time for you to finish the transaction and receive your funds the way you want it. So get in touch with your lawyer and finish the documentation please,

Documents forwarded from Roscoe Maloney the purchaser of my shareholding with a guarantee of payment via post dated cheques in Rupees from a R.A Meloney account NOT Roscoe Maloney sounds a little from what has happened recently Maloney has been caught red handed with bogus cheques written to investors FACTS AGAIN MR DEEPTHI PERERA

5. My Shares in CIFL or any any other company is None of your Business. It if receive a payment or not also not your business.

You personally ran the companies as a Chairman did you not? you have advised no one you were selling your shareholding until the fake offer to purchase my shareholding was received and Facts are you when introducing Roscoe Maloney/Meloney to purchase my shares you had already sold out your shareholdings you have a duty of care to consider all shareholders and disclose your intentions you failed to do this at anytime

6. Next question also about my personal Shareholdings, Mr.Abbott there are many ways you can source funds to increase your share holding. With in few hours I could pledge My Shares and take a loan to by New Shares. So its not only taking money from Aspic to buy my Shares. Some how I don't have to answer to you about my personal Shares.

Pledge your shares? seems odd you were able to purchase so many shares to a point of monopolizing the company with shareholdings in your favour a little like how you railroaded the owner of Lumbini Aquarium the elderley gentleman was conned and left holding zero FACTS AGAIN MR DEPPTHI PERERA

7. With regards to the Controlling of companies, Each and every company Have operated by respective board of members. They were appointed by the Shareholders. You could also came to AGM and appoint your directors to the board, me or anyone never opposed coming you for any meeting. And each and every companies matters could be referred to those respective members of the Board. Just because I had the Highest shareholding of any company You cant ask the Shareholder to answer all your questions. There are few acts govern the Sri lankan Business. For finance Companies its Finance business Act, And for non finance companies its Companies Act. We have followed the rules and regulations on those Acts, and conducted our Business. Please give remarks with some sense of references, Not the way you think. Sometimes the way you think could be different from the reality.

Reality words and smoke screen Deepthi Perera you have manipulated all for years with accountancy figures tabled to enhance involvement by others and to enable the IPO to happen Shareholders WHO there is No One in Aspic Corporation that owns share percentages that could state a difference to what you had wanted you have manipulated all for years/also CIFL you have been chairman and was only removed due to your passport issues you still retained the largest personal shareholding to enable your manipulation from the back bench FACTS MR DEEPTHI PERERA

****** Mr. Wayne abbott, I have answered your questions. there is some more I have to tell you. There was a court order released from Dubai to a debt recovery company to look in to your shareholdings in Sri Lanka. And they claimed your investment were from the investors who gave it to you when you ran your company in UAE. there for Aspic cannot to do any transactions with you until 100% paperwork is completed. And also some solicitors from Germany have sent a debt recovery notice saying you were in a prison in Germany and to take you out to sell shares in Aspic. You have sent all the paperwork with those lawyers. So your credentials to do business is very poor with us.  There for please sell your shares by yourself or Ask aspic corporation to sell it for you, or finish the Transaction you did. i am no longer in a position to help you. Please not that I am no more a shareholder of Aspic or a Director of Aspic. So your act has to be right.  But as a Sense of gratitude i am willing to help you anytime to resolve the matter. I sent you a mail three days ago, you never replied, if you want to have a communication please E mail me. I am not wiling to go for a disgusting argument on this forum and be a nonsense to rest of the members. So this will be my Fist and Last communication to you in this forum, You are welcome to call me or e mail me at any time.

You AGAIN twist the truth there is Audited accounts showing clearly funds transferred from my ANZ singapore account were do you derive your lies from Deepthi,also Germany is also lies and trickery to enhance your manipulation of others
Facts you have 500,000 usd from myself YES OR NO since 2004 I have tried to have returned due to your fabricated accounts paperwork you have a history failed CIFL failed Aspic Failed Homogana project need I continue and failed Art O Life I have all in hand continue and all will then be released
I do not want to talk to you whatsover all I want is my funds returned on this Open forum please indicate your intentions as to tell me that a Roscoe MALONEY/MELONEY is purchasing my shareholding is a Joke as this forum has seen

You have been pumping and dumping at off stream and have not fullfilled your responsibilities towards stakeholders this is FACTS MR DEEPTHI PERERA you have also hurt so many good sri lankan depositers with families as you have also done to my family you can talk and continue to lie but facts are facts and the truth is evident NOW





98Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 3:10 pm

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

From the inception, let me be clear that English is not my mother tongue.
But I could not help wondering how come someone with so poor command of English can be running a big organization (even bogus) as all the legal and other important pertaining documents are produced in English.
(May be he is just the Front man and D company accountants and lawyers have been doing the job behind the screen).Very Happy 

99Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 3:44 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Kithsiri wrote:From the inception, let me be clear that English is not my mother tongue.
But I could not help wondering how come someone with so poor command of English can be running a big organization (even bogus) as all the legal and other important pertaining documents are produced in English.
(May be he is just the Front man and D company accountants and lawyers have been doing the job behind the screen).Very Happy 
Are you referring to me Mr.

100Mystery Unresolved - Page 4 Empty Re: Mystery Unresolved Tue Oct 01, 2013 3:47 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:
Wayne Abbott wrote:
Deepthi_Perera1971 wrote:
Wayne Abbott wrote:
econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
Deepthi Perera you have sourced your funds via Investors into your company Lance Innes myself Wayne Steven Abbott and each and every time you have returned zero for the Investment but have been able to sustain a Car Rallying lifestyle with numerous trips back and forward to Thailand
You are a thief with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositers and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)

Aspic Corporation sells out to Roscoe Maloney............ Payment for purchasing shareholding/company % per Aspic Corporation by Roscoe Maloney to whom?

CIFL Largest shareholder Aspic Corporation prior to IPO now?????????What happened to shareholding %

Deepthi Perera 2nd largest shareholder CIFL What happened to Deepthi's shareholding % Have you been paid?

Deepthi Perera 2nd largest shareholder CIFL prior to IPO How did Deepthi Perera pay for his personal % of shareholding when Aspic Corporation were all funds and all profit proceeds are forwarded then supposedely to Aspic shareholders in yearly dividends HAS NEVER PRODUCED A DIVIDEND TO ANY SHAREHOLDERS since 2004 Deepthi were did you derive the funds to purchase personal shareholding % of CIFL

When are you correcting the Depositers and Investors who have paid funds into your controlled companies and please dissuade from stating you were not in control you had the highest shareholding % in Aspic in which it controlled CIFL with also the largest % of shareholding you have swindled and fraudulently disguised were funds have been forwarded for your own personal gains in conjunction with your Directors/Chairmans/Accountants/Lawyers within your companies

BOI SEC Central Bank Sri Lanka accountants and so forth should immediately have you brought to trial for your illegal activities


Hello Mr.Abbott,

Let me answer to your questions below, Since you have asked all your questions I will answer to you.

1. First of all Mr.Lance Ines have not invested a Cent in to Aspic. He is only a Friend of mine who is still a friend. So its Just a manipulation of you.

Lance is contactable in australia and had to employ the services of lawyers in sri lanka to have his funds returned he is also contactable in australia on 0061439350856 please fell free to ask if he is your so called friend another lie!

2. You are talking about every time when i return to Zero you had Invested, That also a lie, You have invested only once and that is 500,000 US$. From UAE.

Yes I invested from ANZ SINGAPORE 500,000usd in 2004 via fabricated documentation from yourself and what have I received in return ZERO with you growing in shareholdings% throughout the entire progress of Aspic Corporation

3. (You are a thief with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositors and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)
There was no question here so there is nothing answer. This is your opinion about me.

Yes this is my opinion held by many others How can you be so brazen you start Aspic then sell out without notice to anyone and purchase CIFL with my money get depositers in and then sell out again for your benefit the facts are you have benefited NO ONE ELSE FACTS AGAIN MR DEEPTHI PERERA

4. Mr.Roscoe Maloney Purchased the Company with the Consent of all the Share Holders, Directors and You. You have also approved the Sales of your shares to him. And He has to pay the monies to the Shareholders who have Transfers the Shares according to the respective number of Shares, I dont have to tell you what others got paid its not your Business. With regards to you, Your payment was handed over to your appointed escrow account holder and you received all the paper work. The number that you asked to deposit the Cheques was closed. And The lawyers sent you all the paperwork to your hand. And you received it. And you are holding your papers to yourself and nagging in this forum. Its time for you to finish the transaction and receive your funds the way you want it. So get in touch with your lawyer and finish the documentation please,

Documents forwarded from Roscoe Maloney the purchaser of my shareholding with a guarantee of payment via post dated cheques in Rupees from a R.A Meloney account NOT Roscoe Maloney sounds a little from what has happened recently Maloney has been caught red handed with bogus cheques written to investors FACTS AGAIN MR DEEPTHI PERERA

5. My Shares in CIFL or any any other company is None of your Business. It if receive a payment or not also not your business.

You personally ran the companies as a Chairman did you not? you have advised no one you were selling your shareholding until the fake offer to purchase my shareholding was received and Facts are you when introducing Roscoe Maloney/Meloney to purchase my shares you had already sold out your shareholdings you have a duty of care to consider all shareholders and disclose your intentions you failed to do this at anytime

6. Next question also about my personal Shareholdings, Mr.Abbott there are many ways you can source funds to increase your share holding. With in few hours I could pledge My Shares and take a loan to by New Shares. So its not only taking money from Aspic to buy my Shares. Some how I don't have to answer to you about my personal Shares.

Pledge your shares? seems odd you were able to purchase so many shares to a point of monopolizing the company with shareholdings in your favour a little like how you railroaded the owner of Lumbini Aquarium the elderley gentleman was conned and left holding zero FACTS AGAIN MR DEPPTHI PERERA

7. With regards to the Controlling of companies, Each and every company Have operated by respective board of members. They were appointed by the Shareholders. You could also came to AGM and appoint your directors to the board, me or anyone never opposed coming you for any meeting. And each and every companies matters could be referred to those respective members of the Board. Just because I had the Highest shareholding of any company You cant ask the Shareholder to answer all your questions. There are few acts govern the Sri lankan Business. For finance Companies its Finance business Act, And for non finance companies its Companies Act. We have followed the rules and regulations on those Acts, and conducted our Business. Please give remarks with some sense of references, Not the way you think. Sometimes the way you think could be different from the reality.

Reality words and smoke screen Deepthi Perera you have manipulated all for years with accountancy figures tabled to enhance involvement by others and to enable the IPO to happen Shareholders WHO there is No One in Aspic Corporation that owns share percentages that could state a difference to what you had wanted you have manipulated all for years/also CIFL you have been chairman and was only removed due to your passport issues you still retained the largest personal shareholding to enable your manipulation from the back bench FACTS MR DEEPTHI PERERA

****** Mr. Wayne abbott, I have answered your questions. there is some more I have to tell you. There was a court order released from Dubai to a debt recovery company to look in to your shareholdings in Sri Lanka. And they claimed your investment were from the investors who gave it to you when you ran your company in UAE. there for Aspic cannot to do any transactions with you until 100% paperwork is completed. And also some solicitors from Germany have sent a debt recovery notice saying you were in a prison in Germany and to take you out to sell shares in Aspic. You have sent all the paperwork with those lawyers. So your credentials to do business is very poor with us.  There for please sell your shares by yourself or Ask aspic corporation to sell it for you, or finish the Transaction you did. i am no longer in a position to help you. Please not that I am no more a shareholder of Aspic or a Director of Aspic. So your act has to be right.  But as a Sense of gratitude i am willing to help you anytime to resolve the matter. I sent you a mail three days ago, you never replied, if you want to have a communication please E mail me. I am not wiling to go for a disgusting argument on this forum and be a nonsense to rest of the members. So this will be my Fist and Last communication to you in this forum, You are welcome to call me or e mail me at any time.

You AGAIN twist the truth there is Audited accounts showing clearly funds transferred from my ANZ singapore account were do you derive your lies from Deepthi,also Germany is also lies and trickery to enhance your manipulation of others
Facts you have 500,000 usd from myself YES OR NO since 2004 I have tried to have returned due to your fabricated accounts paperwork you have a history failed CIFL failed Aspic Failed Homogana project need I continue and failed Art O Life I have all in hand continue and all will then be released
I do not want to talk to you whatsover all I want is my funds returned on this Open forum please indicate your intentions as to tell me that a Roscoe MALONEY/MELONEY is purchasing my shareholding is a Joke as this forum has seen

You have been pumping and dumping at off stream and have not fullfilled your responsibilities towards stakeholders this is FACTS MR DEEPTHI PERERA you have also hurt so many good sri lankan depositers with families as you have also done to my family you can talk and continue to lie but facts are facts and the truth is evident NOW



As I told you earlier if need to communicate, do it through e mails. I wont be replying to you here.

101Mystery Unresolved - Page 4 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 4 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 4 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 4 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 4 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



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