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» Sri Lanka's John Keells fine-tunes hotel strategy
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» ලොකුම සමාගම් ලැයිස්තුව අලුත් වෙයි. ජෝන් කීල්ස් අභිබවා CTC අංක 1 ට
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» හැරී ගේ මීළඟ ඉලක්කය
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» Sri Lanka’s national inflation accelerates to 3.4-pct in July
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» Sri Lanka rupee ends at new low, stocks flat
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» Elsewhere vs SL : Honesty, Social responsibility , Word twisting and Decency
Tue Aug 21, 2018 11:00 pm by Expert

» මහජන බැංකුවෙන් ජෙහාන් ගේ සමාගමට දුන් රු. බිලියන 10 ගැන මහ බැංකුව මෙසේ කියයි
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Tue Aug 21, 2018 6:07 pm by Ethical Trader

» Sri Lanka to charge 7-pct tax from banks on added value
Mon Aug 20, 2018 5:51 pm by Ethical Trader

» Sri Lanka rupee opens weaker, stock gain
Mon Aug 20, 2018 5:49 pm by Ethical Trader

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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.

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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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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...

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 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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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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