Mystery Unresolved

Deepthi_Perera1971 wrote:

slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here

Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!

Wayne Abbott wrote:

Deepthi_Perera1971 wrote:

slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here

Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!

Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now

Wayne Abbott wrote:

Deepthi_Perera1971 wrote:

slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here

Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!

Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now

Wayne Abbott wrote:

Deepthi_Perera1971 wrote:

slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here

Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!

Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now

Wayne Abbott wrote:

Deepthi_Perera1971 wrote:

slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here

Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!

Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now

Deepthi_Perera1971 wrote:

Wayne Abbott wrote:

Deepthi_Perera1971 wrote:

slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here

Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!

Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now

Hi Guys,

This is nice, Now all can see the Documentation and the process is correct. Now this is heading somewhere. Can you see this was done at the Same date I have Sold the Shares under the Same conditions.

Wayne Abbott wrote:DEEPTHI YOU HAVE NOT DISCLOSED TO ANYBODY YOUR INTENTIONS TO SELL YOUR SHAREHOLDING IN ASPIC AND YOU HAVE DISSOLVED ALL FOR YOUR BENEFIT TO GET CLEAR OF ANY REPERCUSSIONS FACT NOT FICTION

Jana1 wrote:Though not to comment again, but considering prevailing status I thought I can share some views for readers,

1) As a Owner/holder of controlling stake Deepthi miserably failed to give some return to the investors. Just think about whoever who infused fund...I am not saying u r cheater, as Abbott claimed, but u miserably failed to take care trusted investors.

Yes, i faild to do so, when things are going good, every one cheer you up, in many AGM's in Aspic in few where Mr Abbot was present hey decided to capitalize the profits for better expansion. There were no dividends, but when things faild for unforseen reasons every one leave you  

2)Deepthi claimed that u got exit shares at a price of 1.5-2 during Jan/2013 which u bought above 5-6. I wouldn't agree with this. Deepthi/related parties managed to push CIFL from 3.8 to 11.5 during 2012/May. During which he could have made significant profit and the current cost would have been pretty lesser, in my opinion. ( Jana in an open Statement, I have not sold any Share till December 2012) i am not an insider guy I want to make it very firm, where any one can find dacts I have not gained any thing from CIFL shares, all what i have purchased was above 5 Rupees My Average was 7 Rupees. But all of them were sold before 3. In cluding the margin call,

3) To some extend by appearing on this forum you could deserve to say you are not a cheater. Well, most prominent guys here, in this platform, would accept, I guess. Things go wrong in the business which beyond any1 ctrls.

4) I guess ASPIC corporation was doing good in mid of 2012. Initially Abbott grap shares in Aspic later converted to CIFl for which he has no control. Aspic control  his rights on behalf of him. Deepthi don't u think that u picked sum1 else privilege bu buying CIFL from Abbott money whilst control remains with Aspic? No his shares were never converted. He wanted Aspic Shares

5)Deepthi, U said that u were interested to buy more shares since company had good prospect. As a analyst I couldn't figure out single prospect from 2011-2013 IS available on CSE. Max. NPA was 3 mn mostly less than 1mn. But as far as loss concern its massive. More than 150 mn per qtr....Doesn't smell something strange?? If sum1 seek advise to invest any company which performs as CIFL did, I would fire him outright without any questions.

I was, I had a belief in the plan. along with every one else

6)In my opinion, I clearly studied CIFL behaviour and advised forum many times about its hard time befr ur margin came into play the drama. Sum1 who is just outside could judge the company. 30/9/2012 IS gave sound alarm followed by 12/9 report. I was pretty sure about its difficult time.

I am not a genius but have very good common sense and humanity....

Jana, I understand, I have invested in many business, but as an investor i dont become ruthless, I expect to loose, its the call you make, i failed many times, and i accept it. with wayne I tried my best for him to get his money, still I do, I too feel the pain and i am trying hard.

Regards
Jana

Aubrey Perera wrote:My personal opinion is Wayne has helped Deepthi in time of need (probably were friends and had good times in Aus) and gained his trust, thereafter Wayne has agreed to invest in Deepthi's ventures based on his word and obviously to get a good return on investment  or at least get his capital back. Deepthi begins to grow in stature and his business empire starts growing , greed too sets in at these stages and he forgets about Wayne and what he did and looks after his own interests. Legaly and from a business point of View Deepthi hasn't done anything wrong as he has offered Wayne shares in his company for his investment in which Deepthi is the controlling share holder and calls the shots. With time difference of opinions too could have risen and Wayne wanted out reminding Deepthi of how he helped him initially. initially Deepthi now drunk with money and power is not willing to buy Waynes shares back spending his own money and hence promises to find a investor who will buy Waynes shares back. This continues on and on and Wayne being stubborn and not wanting to compromise and at least recover his investment or part of his investment sticks to his guns. Deepthi see's trouble brewing and even a possible crash of CIFL sells off and moves back to Thailand (note if he was still behind CIFL he too would have been responsible and might have had to serve time etc) . Again he was looking after his interests (technically since his the majority share holder he has the right to do this) . Wayne continues to stick to his guns and by the looks of it might lose everything. Deepthi shows a typical astute business sense here with no Moral obligations to anyone or anything. Wayne I think has been played from a business and personal point of view. Harry Jayawardena might actually like someone like you Deepthi

Wayne Abbott wrote:DEEPTHI YOU HAVE NOT DISCLOSED TO ANYBODY YOUR INTENTIONS TO SELL YOUR SHAREHOLDING IN ASPIC AND YOU HAVE DISSOLVED ALL FOR YOUR BENEFIT TO GET CLEAR OF ANY REPERCUSSIONS FACT NOT FICTION

Aubrey Perera wrote:Kithsiri you seem to be heavily in to conspiracy theories and focus on this D company and Chota Ranjan et etc often . What connections do you have to this D company ? :)u keep on pointing out the same thing over and over. seems your preoccupied with this D company . Please enlighten the forum

Kithsiri wrote:

Aubrey Perera wrote:Kithsiri you seem to be heavily in to conspiracy theories and focus on this D company and Chota Ranjan et etc often . What connections do you have to this D company ? :)u keep on pointing out the same thing over and over. seems your preoccupied with this D company . Please enlighten the forum

Do you really want to know ?
Why don't you ask the Front People the D company who were making a mockery of everything here?

Deepthi_Perera1971 wrote:

Kithsiri wrote:

Aubrey Perera wrote:Kithsiri you seem to be heavily in to conspiracy theories and focus on this D company and Chota Ranjan et etc often . What connections do you have to this D company ? :)u keep on pointing out the same thing over and over. seems your preoccupied with this D company . Please enlighten the forum

Do you really want to know ?
Why don't you ask the Front People the D company who were making a mockery of everything here?

I think he watched the movie recently

Deepthi_Perera1971 wrote:

Wayne Abbott wrote:DEEPTHI YOU HAVE NOT DISCLOSED TO ANYBODY YOUR INTENTIONS TO SELL YOUR SHAREHOLDING IN ASPIC AND YOU HAVE DISSOLVED ALL FOR YOUR BENEFIT TO GET CLEAR OF ANY REPERCUSSIONS FACT NOT FICTION

Wayne I have disclosed it and I gave you the first potion, You got 12 months payment I got 36 months payments, I am responding with responsibility, I told them to pay you first, and I have your consent for sell from last one year. So it was not my own decision

yellow knife wrote:Its surprising to see some one like Deepthi Perera appearing on this type of a site and face the questions raised.