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» Resus Energy වැඩි බලය Trydan Partners යටතට
Yesterday at 6:13 pm by Ethical Trader

» Dividend Announcement
Yesterday at 6:12 pm by Ethical Trader

» Laughter the Best Medicine
Yesterday at 12:00 pm by කිත්සිරි ද සිල්වා

» JINS.N0000 ( Janashakthi Insurance PLC)
Yesterday at 10:06 am by CK

» බුද්ධ භවනා
Thu Feb 22, 2018 2:35 pm by Ethical Trader

» Happy Birthday
Wed Feb 21, 2018 7:28 pm by The Alchemist

» හවුල් ආණ්ඩුව තවදුරටත් පවතින බව පාර්ලිමේන්තුවට දන්වයි
Wed Feb 21, 2018 5:17 pm by Ethical Trader

» ජීවිතය පටන් ගන්නේ 60න්
Wed Feb 21, 2018 3:14 pm by lanka

» EAP ගනුදෙනුවේ සැඟවුණු ගැනුම්කරු හෙළිවෙයි
Wed Feb 21, 2018 2:39 pm by lanka

» මිලියන 4,000 ක අකිලගේ ටැබ් කොන්ත්‍රාත්තුව අබාන්ස්ට
Tue Feb 20, 2018 7:55 pm by nihal123

» Dhananath Fernando wins $ 10,000 for Sri Lanka in Think Tank Shark Tank in Asia
Mon Feb 19, 2018 11:35 am by Ethical Trader

» උදයංග වීරතුංග රැගෙන ඒමට පොලිස් නිලධාරීහු ඩුබායි වෙත
Mon Feb 19, 2018 8:24 am by soileconomy

» ධම්මික පෙරේරා කෝටි 16 ක කාරයක් ගෙනෙයි
Sat Feb 17, 2018 9:31 pm by soileconomy

» ආර්ථික අර්බුදය ඉක්මවා ගිය දේශපාලන අර්බුදය හමුවේ 'රුපියල'
Fri Feb 16, 2018 7:00 pm by Ethical Trader

» SAMP.N0000 (SAMPATH BANK PLC)
Fri Feb 16, 2018 2:18 pm by Ethical Trader

» APLA.N0000 (ACL PLASTICS PLC)
Fri Feb 16, 2018 11:12 am by pjrngroup

» විගණකාධිපතිගේ 2016 වාර්තාව මෙන්න
Tue Feb 13, 2018 12:31 pm by Ethical Trader

» Boost for foreign investment in Govt. securities
Thu Feb 08, 2018 12:45 pm by Ethical Trader

» අනිලානා පුද්ගලික නිකුතුවට කොටස්කරුවන්ගේ සහාය පතයි
Thu Feb 08, 2018 9:28 am by The Invisible

» CCS.N0000 ( Ceylon Cold Stores)
Wed Feb 07, 2018 7:39 pm by Ethical Trader

» ලෝක ආර්ථිකය කඩා වැටෙද්දී එහි බලපෑම කොළඹට දැනුන හැටි
Tue Feb 06, 2018 11:13 pm by nihal123

» තෙල් මිලේ වැඩිවීමෙන් ගුවන් ටිකට් මිල නගී
Tue Feb 06, 2018 11:04 pm by Ethical Trader

» ජනාධිපති පරීක්ෂණ කොමිෂන් සභාවෙන් ලද, සිංහල භාෂාමය වාර්තා තිස් හතර (34)
Tue Feb 06, 2018 11:04 pm by Ethical Trader

» විල්පත්තු "වන විනාශය": පෙත්සම සලකා බැලීමට අධිකරණයේ අවසර
Mon Feb 05, 2018 9:10 pm by nihal123

» බැඳුම්කරය: ඇලෝසියස් සහ පළිසේන අත්අඩංගුවට
Mon Feb 05, 2018 9:08 pm by nihal123

» TPL.N0000 (TALAWAKALE PLANTATIONS )
Sat Feb 03, 2018 1:02 pm by bear

» ජනශක්ති ගනුදෙනුව තීන්දුයි. වටිනාකම රුපියල් බිලියන 16 යි
Fri Feb 02, 2018 7:57 pm by nihal123

» කොළඹ කොටස් අසාමූහිකරණ පනත පාර්ලිමේන්තුවට
Fri Feb 02, 2018 5:42 pm by Ethical Trader

» BBC කණ්ඩායමක් තාලිබාන් පාලන කලාපයකට ඇතුල් වෙති
Thu Feb 01, 2018 5:05 pm by Ethical Trader

» වර්ෂ 152 කට පසු දර්ශනය වන 'සුපිරි නීල රුහිරු සඳ'
Thu Feb 01, 2018 4:58 pm by Ethical Trader

» ලංකා බැංකුවට අයත් ජනශක්ති හිමිකම විකුණයි
Thu Feb 01, 2018 4:54 pm by Ethical Trader

» අයවැය ක්‍රියාත්මක කිරීමේ දී පාර්ලිමේන්තුවේ අධීක්ෂණය දුර්වලයි
Thu Feb 01, 2018 4:52 pm by Ethical Trader

» ජනපති හා ADB අධ්‍යක්ෂ මණ්ඩල සාමාජිකයින් අතර හමුවක්
Thu Feb 01, 2018 4:51 pm by Ethical Trader

» තවත් කොටස් තැරැව්කාර සමාගමක් වසා දමයි
Thu Feb 01, 2018 4:50 pm by Ethical Trader

» ජනපතිගේ රැලිය ආවරණය කිරීමට ගිය මාධ්‍යවේදීන්ට "තර්ජන"
Wed Jan 31, 2018 6:59 pm by soileconomy

» Bank of Ceylon divests stake in Janashakthi Insurance
Tue Jan 30, 2018 3:58 pm by TraderCSE

» වෛද්‍ය වර්ජනය: රජයේ වෛද්‍ය නිලධාරීන්ගේ සංගමයේ ඉල්ලීම් මොනවාද?
Mon Jan 29, 2018 6:36 pm by Ethical Trader

» නිවුන් අලි උපත්: මේ කරුණු දැන සිටියාද?
Mon Jan 29, 2018 12:14 pm by Ethical Trader

» Perpetual Treasuries
Mon Jan 29, 2018 7:43 am by Danidu

» කලා කෘතියක් ඉල්ලූ ජනාධිපති ට්‍රම්ප් වෙත 'රන් වැසිකිලියක්' - වාර්තා
Sat Jan 27, 2018 6:37 pm by Ethical Trader

» TJL.N0000 (Textured Jersey Lanka PLC.)
Fri Jan 26, 2018 6:32 pm by Ethical Trader

» සේවා ස්ථානයේ අරියාදු සහ අඩන්තේට්ටම් : 'බුලි' වුණොත් මොකද කරන්නේ?
Thu Jan 25, 2018 5:02 pm by Ethical Trader

» RULES ON ALL OR NONE (AON) BLOCKS
Thu Jan 25, 2018 4:55 pm by Ethical Trader

» Time is of essence in dealing with dengue:Expert, Recent deaths could be due to patients "coming in late" for treatment
Thu Jan 25, 2018 2:08 pm by AjithR

» නියම බුදු දහම
Thu Jan 25, 2018 12:42 pm by Ethical Trader

» "දූෂණය" ගැන මහින්ද රාජපක්ෂට නඩු පවරන්න - ජනාධිපති කොමිසම
Wed Jan 24, 2018 7:04 pm by Ethical Trader

» හිඟයක් වැළැක්වීමට ලේ දන් දෙන්න: ජනතාව වෙත ඉල්ලීමක්
Tue Jan 23, 2018 7:12 pm by Ethical Trader

» බලාගෙනයි, 'ගුවනින් අසූචි'!
Tue Jan 23, 2018 7:10 pm by Ethical Trader

» සිව් හෙලයේ ඉතිහාසය නිවැරදි කිරීම
Tue Jan 23, 2018 11:51 am by Ethical Trader

» ප්‍රගීත් එක්නැලිගොඩ: "ෆයිල් අතුරුදහන්වීම" ගැන සන්ධ්‍යා හමුදාපතිට කිවූ දේ
Thu Jan 18, 2018 12:13 pm by Ethical Trader

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Information posted in this forum are entirely of the respective members' personal views. The views posted on this open online forum of contributors do not constitute a recommendation buy or sell. The site nor the connected parties will be responsible for the posts posted on the forum and will take best possible action to remove any unlawful or inappropriate posts.
All rights to articles of value authored by members posted on the forum belong to the respective authors. Re-using without the consent of the authors is prohibited. Due credit with links to original source should be given when quoting content from the forum.
This is an educational portal and not one that gives recommendations. Please obtain investment advises from a Registered Investment Advisor through a stock broker

Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by nihal123 on Sun Apr 10, 2016 11:11 pm

පැනමාවෙන් දෝරේ ගලන
ලෝක දේශපාලනයේ කලු සල්ලි මෙන්න!

http://www.divaina.com/2016/04/10/feature17.html
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by balapas on Mon Apr 11, 2016 8:41 am

Govt should go behind the businessmen named from 2013 onwards. Its not only about politics. Surname of Jeevunjee appeared about 4 times there.

balapas
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by smallville on Mon Apr 11, 2016 9:15 am

Guys.. it was requested earlier not to quote media that go shopping for politicos and stuff. I can quote many gossip sites as support to my idea or the mudslinging i'm engaged in... but that's not my part in this forum, isnt it?

Lankacnews, lankaenews are both in that category.. They do mudslinging rather than pointing out the good stuff. We all knw that... and still if u have balls to share those means that u dont care abt the majority of the forum which is what not as respective members of this forum we should do..

Be wise despite what your political stand is.. share what is deemed as trustable sources.

All such posts will be deleted regardless of who posts them.

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I take risks as a Trader and I select stocks based on Tech and daily Cash in/out. Therefore, my methods may not suit u.. so DYO analysis before making any decisions.
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by nihal123 on Wed Apr 13, 2016 12:32 pm

ලොව කැලඹූ පැනමා නීති සමාගම වැටලේ
2016-04-13 12:28:45      
ලොව පුරා දැඩි ආන්දෝලනයකට හේතු වූ පැනමා පත‍්‍රිකා අයත් පැනමාවේ මොසෑක් ෆොන්සේකා නීති සමාගම එරට පොලිසිය විසින් වටලා තිබෙනවා.

ටැක්ස් හෙවන්ස් හෙවත් බදු සහන සහිත ස්ථානවල රහසිගත ගිණුම් පවත්වාගෙන යන පිරිස් පිළිබඳවයි පැනමාවේ පත‍්‍රිකාවලින් අනාවරණ කෙරුණේ. දැනට බලයේ සිටින රාජ්‍ය නායකයින් කිහිපදෙනෙකු ද ඒ අතර වනවා.

ශ‍්‍රී ලාංකිකයින් කිහිපදෙනෙකුගේ ද නම් පැනමා පත‍්‍රිකාවල සඳහන් බවයි වාර්තා වුණේ. ඇතැම් රටවල් දැනමටත් මෙම අනාවරණයන් පාදක කරගනිමින් විමර්ශන ආරම්භ කර තිබෙනවා.

ශ‍්‍රී ලංකාව ද ඒ සම්බන්ධයෙන් විමර්ශනයක් සිදුකරන බවයි මහබැංකු අධිපති අර්ජුන් මහේන්ද්‍රන් මහතා කියා සිටියේ.

- See more at: http://nethfm.com/article/103260#sthash.IWAvf1HO.dpuf
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nihal123
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Mossack Fonseca Says It's Cooperating After Panama Office Raids

Post by කිත්සිරි ද සිල්වා on Wed Apr 13, 2016 7:12 pm

Mossack Fonseca & Co. said it’s cooperating with investigators after Panamanian prosecutors raided the offices of the law firm whose offshore tax haven leaks have focused scrutiny on world leaders from Europe to Asia.

“We continue to cooperate with the authorities in the investigations that are being carried out in our head office,” Mossack Fonseca said in a statement on its Twitter account. The law firm didn’t answer a call for comment outside office hours.

A new prosecutor specializing in organized crime and a special unit for offenses involving money laundering and terrorism financing of carried out an inspection Tuesday of the main offices of Mossack Fonseca, the Panamanian newspaper La Prensa reported.


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කිත්සිරි ද සිල්වා
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by yellow knife on Thu May 12, 2016 8:16 am

Rana wrote:මෙන්න  තියෙනවා  ප්‍රතිචාරය  

කිත්සිරි ද සිල්වා wrote:

How would FCID respond now as other countries have already started responding to this revelations.


A picture often saves words....

When Rana started the first thread on Panama Papers there was much interest on the subject with speculating possible names..thread ran to three pages, 55 replies and 1414 views...

Second thread with the real names by Rana has 6 replies and 262 views...

**********************************************************

Dear Investors

Don't get carried away by media..

Immediately after Tsunami hit Sri Lanka, there was a discussion on wether the buffer zone should be 100 meters or 200 meteres.. Then PM Ranil W and President Chandrika B was head to head attacking on the issue... Whole media was focusing this..Who talks about Buffer Zone in sea belt now ?

Many wanted to see names of his opposing political party members appearing in the list...When that is not there no more interest...

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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by කිත්සිරි ද සිල්වා on Thu May 12, 2016 8:20 am

This why I had been telling that we will stay an underdeveloped country for the next couple of centuries.
We have become a NATO Nation officially.  Very Happy
yellow knife wrote:
Rana wrote:මෙන්න  තියෙනවා  ප්‍රතිචාරය  

කිත්සිරි ද සිල්වා wrote:

How would FCID respond now as other countries have already started responding to this revelations.


A picture often saves words....

When Rana started the first thread on Panama Papers there was much interest on the subject with speculating possible names..thread ran to three pages, 55 replies and 1414 views...

Second thread with the real names by Rana has 6 replies and 262 views...

**********************************************************

Dear Investors

Don't get carried away by media..

Immediately after Tsunami hit Sri Lanka, there was a discussion on wether the buffer zone should be 100 meters or 200 meteres.. Then PM Ranil W and President Chandrika B was head to head attacking on the issue... Whole media was focusing this..Who talks about Buffer Zone in sea belt now ?

Many wanted to see names of his opposing political party members appearing in the list...When that is not there no more interest...
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කිත්සිරි ද සිල්වා
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by yellow knife on Thu Aug 25, 2016 8:50 am

Something similar to Panama Papers back on Media... Yet this is how we respond again...





And again... Amidst of all the disclosures of Bond Scam, Litro Chair etc... This is how we the forum members behave.. Had any surname of the culprits ended with KSHA this would how we the forum members behave...



Last edited by yellow knife on Fri Oct 13, 2017 4:48 pm; edited 1 time in total

yellow knife
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by yellow knife on Fri Oct 14, 2016 7:16 am

When Panama Papers were the hot news, we waited eagerly to see the Names of Sri Lankans specially those surnames end with KSHA... but once such was not available the YPs were no more interested and no CID or FCID action was taken. But everyone admired the job done by Journalists ( Fonseka) who leaked the information.

Now when another day light robbery related information is publicized, now investigations are on who leaked them...

Are we still saying that we enjoy Freedom for Journalists...

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CID asked to probe leak of sensitive Central Bank data
October 12, 2016, 10:20 pm


 
By Saman Indrajith


The Central Bank has requested the Criminal Investigation Department to find out how some sensitive data belonging to the bank got leaked out and apprehend those responsible for it.


The request had been made by Governor of the Bank Indrajit Coomaraswamy, a senior official of the Prime Minister’s office said.



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yellow knife
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by yellow knife on Fri Oct 13, 2017 4:49 pm

yellow knife wrote:Something similar to Panama Papers back on Media... Yet this is how we respond again...





And again... Amidst of all the disclosures of Bond Scam, Litro Chair etc... This is how we the forum members behave.. Had any surname of the culprits ended with KSHA this would how we the forum members behave...


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