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The Investor Sentiment - Equity and investments forum for Sri Lankans

The Lankan Investor Forum - A more respectable and reasonable place for members to discuss matters regarding the CSEThe Lankan Investor Forum - A more respectable and reasonable place for members to discuss matters regarding the CSE

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» Banks, Finance & Insurance Sector Chart
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» IS PIRATING INTELLECTUAL PROPERTY A BOON OR BANE?
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» What Industry Would You Choose to Focus?
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+5
pathfinder
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    Dilith Jayaweera Summoned To FCID

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    • Post n°1

    Dilith Jayaweera Summoned To FCID Empty Dilith Jayaweera Summoned To FCID

    Post by Backstage Thu May 14, 2015 1:30 pm


    Dilith Jayaweera Summoned To FCID

    Thursday, 14 May 2015 13:16

    Police Financial Crimes Investigations Division summoned businessman Dilith Jayaweera to record a statement on alleged fraud at the Colombo Stock Exchange.

    Jayaweera is a prominent figure in the country’s advertising industry. He holds several positions in the corporate sector including the Chairmanship of George Steuart Group.
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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by Ethical Trader Thu May 14, 2015 3:59 pm

    Thanks for sharing. Must follow this up with timely up-dates.
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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by sashimaal Thu May 14, 2015 5:04 pm

    Thanks for sharing. Derana ppl are scared to discuss about their Boss. I just asked and they said they'll call back and cut the line lol!
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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by nihal123 Thu May 14, 2015 5:28 pm

    Thanks Back for sharing
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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by sashimaal Thu May 14, 2015 5:32 pm

    DJ should be ok. He is posting things on fb (not sure whether someone else is doing but i doubt).
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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by pathfinder Thu May 14, 2015 6:21 pm

    A bad blow for REEF group
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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by slstock Thu May 14, 2015 6:55 pm

    As I hold a few thousand shares of one of related companies ( on speculation) I should not be saying the below for my own good.

    But I have to say this. If he did wrong he should be punished .I remember the PMB deal itself ) apart from other issues) That was itself totally fishy to me. Does anyone remember the game with PMB?





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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by pathfinder Thu May 14, 2015 7:54 pm

    slstock wrote:As I hold a few thousand shares of one of related companies ( on speculation) I should not be saying the below for my own good.

    But I have to say this.  If he did wrong he should be punished .I remember the PMB deal itself ) apart from other issues)  That was itself totally fishy to me.  Does anyone remember the game with PMB?

     
    It is a classic example of pump and dump,if my memory is correct he did it through Image wise, one of his company.
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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by smallville Fri May 15, 2015 8:20 am

    pathfinder wrote:
    slstock wrote:As I hold a few thousand shares of one of related companies ( on speculation) I should not be saying the below for my own good.

    But I have to say this.  If he did wrong he should be punished .I remember the PMB deal itself ) apart from other issues)  That was itself totally fishy to me.  Does anyone remember the game with PMB?

     
    It is a classic example of pump and dump,if my memory is correct he did it through Image wise, one of his company.

    Was it the one after he sold within few days he said, he didnt find the synergy he thot was there? tongue
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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by malanp Fri May 15, 2015 8:35 am

    slstock wrote:As I hold a few thousand shares of one of related companies ( on speculation) I should not be saying the below for my own good.

    But I have to say this.  If he did wrong he should be punished .I remember the PMB deal itself ) apart from other issues)  That was itself totally fishy to me.  Does anyone remember the game with PMB?



    He has got the title of 'Market Manipulater', one get that title after series of manipulation, not just one.

    He and few others should be behind bars, along with few others, at least for couple of years, that will restore the market confidence in investors..
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    Dilith Jayaweera Summoned To FCID Empty Re: Dilith Jayaweera Summoned To FCID

    Post by HAL9000 Fri May 15, 2015 8:36 am

    slstock wrote:As I hold a few thousand shares of one of related companies ( on speculation) I should not be saying the below for my own good.

    But I have to say this.  If he did wrong he should be punished .I remember the PMB deal itself ) apart from other issues)  That was itself totally fishy to me.  Does anyone remember the game with PMB?




    Those people acted like CSE is their village play ground those days. DJ parties bought a stake in PMB and pumped it high, then at the peak they disposed it to market. Their explanation was" We bought that stake in view of certain synergies with our existing business, but later we found that with other shareholders these things would not materialize, so we sold it down" A nice explanation eh!!!

    However he stated that for HVA it was a margin call and he had to sell it down to shit.

    But for REEF group still have some vialble things with 2 hotels and CLND stake. This will not vanish in the air like PCH, but REEF.W19 is almost dead now.
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