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Singapore, America and Dubai, Emirates,Saudi,Middle East Financial Authorities and Regulators to Ban Arjuna Mahendran as Politically exposed,risky individual that could not be accepted to work abroad? - Dubai Sheikh's Financial Sources

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DealKing

DealKing
Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

Sources close to CIA,Saudi Kings's and USA Financial Regulators and Authorities  and Singapore Government are on a joint discussion to ban Arjuna Mahendran the present Central Bank Governor of Sri Lanka from taking or going ahead any transaction or financial transaction with the registered Financial Authorities in their states since Arjuna Mahendran who has not yet cancelled his Singapore Citizenship according to Singapore Government's rules is now involved in a 'Politically Controversial and a Politically Exposed Bond Deal' in Sri Lanka where Governments are accountable for Tax Payers Money and People's Money in Central Banks and State Treasuries.

Accordingly as a 'Good Governance Rule' CIA, Dubai Sheikh's, Saudi Kings's Authorities and USA Financial Regulators and Authorities  and Singapore Government are planning to ban and 'BlackList' Arjuna Mahendran and his immediate relations and family from taking any job or financial transaction for next 50 years between and among their countries as a move of 'Good Governance Practice' cultivated by those countries.

Accordingly now Sri Lankan MY3-Ranil Government will face difficulties from International Community that 'Practice and Preach Good Governance' and will face issues in raising international loans or financial assistance or international credit from International Donor agencies and Global Credit lines to Sri Lanka's Development amidst having a Singaporean Citizen holding a top position as the Central Bank Governor turned Arjuna Mahendran now being caught in a controversial deal again after his former involvement as BOI Chairman (former Colombo Plan jointly founded by Japan and UN Members to Aid Sri Lankan Investments under J.R.Jayawardena Regime) when Kandiah Balendran lead John Keells group acquired Lanka Marine Services and South Asia Gateway Terminals from Sri Lankan Government under 2001-2004 UNP Regime where Ranil Wickramasinghe was then Prime Minister.

Further a team from UK's Thompson Reuters group owned Thomson Reuters Accelus World Check that provide Market-leading solutions for enterprise Governance, Risk and Compliance (GRC) management, enterprise risk management, policy management, audit management, global regulatory intelligence, financial crime, anti-bribery and corruption, supply chain risk, enhanced due diligence had arrived in Sri Lanka to capture the latest Globally Risky Financial Situations happening in Sri Lanka that breaks 'Good Governance Practices' and they are said to be reporting and drafting larger issues happening and committed by Politically risky Personalities such as Arjuna Mahendran in Financial Market space of the country according to sources.

Global Financial Analysts says that the move will curb Sri Lanka's opportunity to tap international financial resources to aid and fuel development amidst 'Alleged Financial Criminals such as Arjuna Mahendran and Arjun Aloysius eating their Cake, Pie or Apples from Tax Payers funds of Emerging and Frontier as well as Developed Economies' and thus Sri Lankan Government may immediately need to remove Arjuna Mahendran from the Central Bank Governor's role.

#FinancialCrimes #Finance #Business #Economy #ArjunaMahendran #GRC_Accelus #Reuters #Bloomberg #Markets #Fraudsters #ArjunAloysius #World #News

Business Basil


Manager - Equity Analytics
Manager - Equity Analytics

Deal King...Arjuna Mahendran has returned back to the seat of Central Bank what do you think what will happen to Sri Lankan economy?

DealKing

DealKing
Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

My sources from Global Financial Landscape says that Arjuna Mahendran and Arjun Aloysius will be listed as 'Sri Lankan Raj Rajaratnams' worldwide and both of them will be 'Black Listed' around the globe while they will find it difficult to 'Deals' or even find 'Jobs' outside Sri Lanka because they are now listed as 'Political Stooges' of Sri Lanka who have committed financial crimes.

Chinwi

Chinwi
Associate Director - Equity Analytics
Associate Director - Equity Analytics

DealKing wrote:........because they are now listed as 'Political Stooges' of Sri Lanka who have committed financial crimes.

What will happen to the 'Political Stools' who joined with them to commit the biggest financial  crime in our history ?

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