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» Should CSE be like this? Whose FAULT is it?
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» Dividend Announcement
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»  Woman finds frog parts in her packet of 'kottu'
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» Quick Checklist for Selecting a Stock
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» Films - To Watch List
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» කොටස් වෙළෙඳපොළේ ආයෝජනයේ දී දේශපාලන සබඳතා අනාවරණය අනිවාර්යයි
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» ගුහාවේ සිරවී සිටින දරුවන් පිටතට ගෙන්න මාස 04 ක් ගතවෙන ලකුණු
Wed Jul 11, 2018 7:43 am by serene

» කොළඹ කොටස් තවමත් අවුරුදු 8 කට කලින් තිබුණු තැනමයි
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» 2018 ජූනි මාසයේ ඩොලර් මිලියන 434.53 කින් දී සංචිත වැඩි වුණේ මෙහෙමයි
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» නිවාඩුවට රට යනවාටත් බද්දක්. සියලු වාහන හිමියන් බදු ගෙවිය යුතුයි – දේශීය ආදායම් කොමසාරිස්
Mon Jul 09, 2018 5:49 pm by Ethical Trader

» අනං මනං! #/+?.<>
Mon Jul 09, 2018 2:14 pm by yellow knife

» අටවන වරටත් ශ‍්‍රී ලංකාවේ හොඳම බැංකුව ලෙස ෆයිනෑන්ස් ඒෂියා කොමර්ෂල් බැංකුව තෝරාගනී July, 7, 2018
Mon Jul 09, 2018 11:53 am by nihal123

» ETI මිල දී ගන්නේ සිංගප්පූරු – ශ්‍රී ලංකා හවුල් සමාගමක්
Mon Jul 09, 2018 7:57 am by serene

» සුළු හා මධ්‍ය පරිමාණ ව්‍යවසායකයින් වෙනුවෙන් කොළඹ කොටස් වෙළෙඳපොළේ EMPOWER පුවරුව දියත් කෙරේ
Fri Jul 06, 2018 9:26 pm by Ethical Trader

» Sri raises fuel prices, future revisions weekly
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» Sri Lanka holds rates, amid external jitters
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» Sri Lanka rupee weakens, stocks gain 1.22-pct
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» Sri Lanka's SMEs get chance to raise equity on liberalized board
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» Yahoo බිඳ වැටෙයි
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» මුල් මාස 06 දී ලක්ෂ 11 ½ ක සංචාරකයින් ඇවිත්
Thu Jul 05, 2018 6:41 pm by Ethical Trader

» ධම්මික ශ්‍රී ලංකාවේ මුල් වරට Artificial Intelligence යොදා ගත් අධ්‍යක්ෂ මණ්ඩල රැස්වීමක් කැඳවයි
Thu Jul 05, 2018 8:01 am by serene

» තව වසර 3 කින් කොළඹ ඒක පුද්ගල ආදායම ඩොලර් 12,650 යි
Wed Jul 04, 2018 5:39 pm by Ethical Trader

» රාජපක්ෂ ආධාරකරුවන් ශ්‍රී ලංකාවේ මාධ්‍යවේදීන් බියවැද්දීම වැරදියි - New York Times
Tue Jul 03, 2018 5:32 pm by Ethical Trader

» කොමර්ෂල් බැංකුවට නව කළමනාකාර අධ්‍යක්ෂවරයෙකු සහ ප‍්‍රධාන මෙහෙයුම් නිලධාරියෙකු පත්කෙරේ
Tue Jul 03, 2018 5:27 pm by Ethical Trader

» Sri Lanka's ETI Finance able to settle small depositors if liquidated
Mon Jul 02, 2018 5:30 pm by Ethical Trader

» Cartoon of the day...
Sun Jul 01, 2018 9:10 pm by pee ratio

» උදයංග වීරතුංගට "ස්වේච්ඡාවෙන් ගමන් යන්න බැහැ"
Fri Jun 29, 2018 5:19 pm by Ethical Trader

» Sri Lanka s state hotel sales to go ahead next month: Finance Minister
Fri Jun 29, 2018 5:14 pm by Ethical Trader

» මාස 02 කදී කොටස් වෙළෙඳපොළ සියයට 4 කින් කඩා වැටිලා
Thu Jun 28, 2018 5:59 pm by Ethical Trader

» කොටස් වෙළෙඳපොළේ ආයෝජන ඉවත් කර ගැනීමට ජාතික ඉතිරිකිරීමේ බැංකුව යෝජනා කැඳවයි
Thu Jun 28, 2018 11:14 am by Ethical Trader

» සුරන්ගනීට මාලු ගෙනාවා - FIFA - Russia - 2018
Mon Jun 25, 2018 11:29 am by Ethical Trader

» Enterprise Sri Lanka to give extra credit support for women, disabled soldiers
Sun Jun 24, 2018 8:42 pm by sashimaal

» HUNA.N0000
Sat Jun 23, 2018 11:42 am by pjrngroup

» 2018 මැයි මස උද්ධමනය සියයට 2.1 ක් දක්වා ඉහළට
Sat Jun 23, 2018 8:31 am by Ethical Trader

» Laughter the Best Medicine
Fri Jun 22, 2018 8:11 pm by nihal123

» Sri Lanka is recovering, Central Bank threat looms: Bellwether
Fri Jun 22, 2018 10:20 am by The Invisible

» Sri Lanka's new forex law gets IMF thumps up
Fri Jun 22, 2018 10:16 am by The Invisible

» EU slaps tariffs on US as trade war erupts
Fri Jun 22, 2018 10:14 am by The Invisible

» Top monk asks Sri Lanka’s ex-defence chief to return as ‘Hitler’
Fri Jun 22, 2018 10:12 am by The Invisible

» May inflation at 2.1%
Fri Jun 22, 2018 2:06 am by sashimaal

»  මෙරට විශාලම ආයෝජනය වන හම්බන්තොට වරායේ අවසන් ආයෝජන මුදල වරාය අතට බාර දෙයි
Thu Jun 21, 2018 4:59 pm by Ethical Trader

» CCS.N0000 ( Ceylon Cold Stores)
Thu Jun 21, 2018 4:56 pm by Ethical Trader

» HHL.N0000 ( Hemas Holdings PLC)
Thu Jun 21, 2018 4:48 pm by Ethical Trader

» රුපියල තවදුරටත් පාවීමට ඉඩහැරිය යුතුයි - ජාත්‍යන්තර මූල්‍ය අරමුදල
Thu Jun 21, 2018 7:46 am by serene

» රජයේ සුරැකුම්වලින් රුපියල් බිලියන 2.7 ක විදෙස් ආයෝජන සතියක් තුළ දී ඉවතට
Wed Jun 20, 2018 9:11 am by serene

» ඩොලර් බිලියන 10 යි – මහ බැංකුව ඉතිහාසයේ වැඩිම විදේශ විනිමය සංචිතය ගොඩනගයි
Wed Jun 20, 2018 7:23 am by කිත්සිරි ද සිල්වා

» කිම් - ට්‍රම්ප් හමුව: දෙරටේ නායකයෝ සාකච්ඡා අරඹති
Sun Jun 17, 2018 10:55 am 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.
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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.

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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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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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

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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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