Perpetual කබ්රාල්ගේ කාලයේ 94 million ඔත්තුකරුවන්ට පගාව දී&
J: When did you join PTL?
W: From the inception.
J: These details show, that from July 17, 2014, very shortly after PTL started operating as a Primary Dealer, PTL have been paying an informant named as ‘Charlie’ a sum of money Rs. 97 million (During July 17, 2014 –March 10, 2015). Was that correct?
W: Yes
J: According to the name ‘Charlie’ it was EPF’s Udayaseelan, right?
W: Yes
J: Was PTL actively dealing with EPF at that time?
W: Yes
J: If Charlie is Udayaseelan then PTL was obtaining inside information from ‘Charlie’ from the entirety of 2014, was that correct?
W: If the person referred to as Charlie had not been changed by EPF in 2014 that is correct.
J: Now, between July 17, 2014 and December 30, 2014, there are 18 payments amounting to Rs. 94 million made to Charlie, right?
W: Yes
J: And that period is outside of our mandated area, which was the time that Mr. Nivard Cabral was the Governor of CBSL, right?
W: Yes
- http://www.dailymirror.lk/article/EPF-Dealer-Charlie-on-PTL-payroll-since-got-Rs-mn-138339.html
- http://sinhala.srilankamirror.com/news/7242-bond-issue
J: When did you join PTL?
W: From the inception.
J: These details show, that from July 17, 2014, very shortly after PTL started operating as a Primary Dealer, PTL have been paying an informant named as ‘Charlie’ a sum of money Rs. 97 million (During July 17, 2014 –March 10, 2015). Was that correct?
W: Yes
J: According to the name ‘Charlie’ it was EPF’s Udayaseelan, right?
W: Yes
J: Was PTL actively dealing with EPF at that time?
W: Yes
J: If Charlie is Udayaseelan then PTL was obtaining inside information from ‘Charlie’ from the entirety of 2014, was that correct?
W: If the person referred to as Charlie had not been changed by EPF in 2014 that is correct.
J: Now, between July 17, 2014 and December 30, 2014, there are 18 payments amounting to Rs. 94 million made to Charlie, right?
W: Yes
J: And that period is outside of our mandated area, which was the time that Mr. Nivard Cabral was the Governor of CBSL, right?
W: Yes
- http://www.dailymirror.lk/article/EPF-Dealer-Charlie-on-PTL-payroll-since-got-Rs-mn-138339.html
- http://sinhala.srilankamirror.com/news/7242-bond-issue
