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Message: <blockquote data-quote="warwickuni" data-source="post: 31338321" data-attributes="member: 101444">few corrections to the "Experts"- Commercial High Court is a Civil Court does not try Fraud which is Criminal offence.Punishment for fraud can be certainly more than 10 years of Rigours Imprisonment . It may go for life! (as each charge even if you have 10 there will be more than 10 charges and can be separate not cumulative)There are more charges under Banking Act and Penal Code Only snag is govt inefficiency in AGs dept and CourtAnalogy of Sakvithi is completely wrong. As Banking Act or CBSL had no regulation of him or his businessNext Pramuka Bank had many issues including deliberate profit inflation and funds taken abroad with Rohan Perera and his deputy in exile . It also had number os subsidiaries to draw money from bank to other places!Sri Lanka had many licenced Finance Companies under supervision of CBSL bankrupt Few notable UTI , Mercantile Credit, Castle Finance, Hideki Investment etcHow did such an amount not being detected at the time of transfer out ? 13 billion (more than 100 million USD , how much did we get from IMF first branch?) Such a high amount of LKR outward would have rang a bell to CBSL as well as NDB itself.Is Crypto immune to all ......CBSL Gov recently said it is not illegal to buy or sell crypto- After minister Wasantha in his asset declaration stated he got wealth from crypto</blockquote>

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