Deepthi_Perera1971 wrote: Wayne Abbott wrote: econ wrote:What are the sources of your money? How did your money come from? inherited money or self earned?
Deepthi Perera you have sourced your funds via Investors into your company Lance Innes myself Wayne Steven Abbott and each and every time you have returned zero for the Investment but have been able to sustain a Car Rallying lifestyle with numerous trips back and forward to Thailand
You are a .... with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositers and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities)
Aspic Corporation sells out to Roscoe Maloney............ Payment for purchasing shareholding/company % per Aspic Corporation by Roscoe Maloney to whom?
CIFL Largest shareholder Aspic Corporation prior to IPO now?????????What happened to shareholding %
Deepthi Perera 2nd largest shareholder CIFL What happened to Deepthi's shareholding % Have you been paid?
Deepthi Perera 2nd largest shareholder CIFL prior to IPO How did Deepthi Perera pay for his personal % of shareholding when Aspic Corporation were all funds and all profit proceeds are forwarded then supposedely to Aspic shareholders in yearly dividends HAS NEVER PRODUCED A DIVIDEND TO ANY SHAREHOLDERS since 2004 Deepthi were did you derive the funds to purchase personal shareholding % of CIFL
When are you correcting the Depositers and Investors who have paid funds into your controlled companies and please dissuade from stating you were not in control you had the highest shareholding % in Aspic in which it controlled CIFL with also the largest % of shareholding you have swindled and fraudulently disguised were funds have been forwarded for your own personal gains in conjunction with your Directors/Chairmans/Accountants/Lawyers within your companies
BOI SEC Central Bank Sri Lanka accountants and so forth should immediately have you brought to trial for your illegal activities
Hello Mr.Abbott,
Let me answer to your questions below, Since you have asked all your questions I will answer to you.
1. First of all Mr.Lance Ines have not invested a Cent in to Aspic. He is only a Friend of mine who is still a friend. So its Just a manipulation of you.
Lance is contactable in australia and had to employ the services of lawyers in sri lanka to have his funds returned he is also contactable in australia on 0061439350856 please fell free to ask if he is your so called friend another lie!
2. You are talking about every time when i return to Zero you had Invested, That also a lie, You have invested only once and that is 500,000 US$. From UAE.
Yes I invested from ANZ SINGAPORE 500,000usd in 2004 via fabricated documentation from yourself and what have I received in return ZERO with you growing in shareholdings% throughout the entire progress of Aspic Corporation
3.
(You are a thief with fraudulent activities paramount in every single identity you have commenced in business in Sri Lanka and with your accountant have been able to produce imaginary balance sheets to lure further investment and enable a company to be on the Stock exchange,this is fraudulent in any business sector in the world
You are not a person who can be trusted or for that matter supply opinions on what companies should perform to be successful,you have left thousands of Depositors and Investors in the cold with No return of their funds and each and every company you have been in charge of (even when you jump out of company your in background pulling the strings and your puppets who benefit by way of payment continue to support your illegal activities) There was no question here so there is nothing answer. This is your opinion about me.
Yes this is my opinion held by many others How can you be so brazen you start Aspic then sell out without notice to anyone and purchase CIFL with my money get depositers in and then sell out again for your benefit the facts are you have benefited NO ONE ELSE FACTS AGAIN MR DEEPTHI PERERA
4. Mr.Roscoe Maloney Purchased the Company with the Consent of all the Share Holders, Directors and You. You have also approved the Sales of your shares to him. And He has to pay the monies to the Shareholders who have Transfers the Shares according to the respective number of Shares, I dont have to tell you what others got paid its not your Business. With regards to you, Your payment was handed over to your appointed escrow account holder and you received all the paper work. The number that you asked to deposit the Cheques was closed. And The lawyers sent you all the paperwork to your hand. And you received it. And you are holding your papers to yourself and nagging in this forum. Its time for you to finish the transaction and receive your funds the way you want it. So get in touch with your lawyer and finish the documentation please,
Documents forwarded from Roscoe Maloney the purchaser of my shareholding with a guarantee of payment via post dated cheques in Rupees from a R.A Meloney account NOT Roscoe Maloney sounds a little from what has happened recently Maloney has been caught red handed with bogus cheques written to investors FACTS AGAIN MR DEEPTHI PERERA
5. My Shares in CIFL or any any other company is None of your Business. It if receive a payment or not also not your business.
You personally ran the companies as a Chairman did you not? you have advised no one you were selling your shareholding until the fake offer to purchase my shareholding was received and Facts are you when introducing Roscoe Maloney/Meloney to purchase my shares you had already sold out your shareholdings you have a duty of care to consider all shareholders and disclose your intentions you failed to do this at anytime
6. Next question also about my personal Shareholdings, Mr.Abbott there are many ways you can source funds to increase your share holding. With in few hours I could pledge My Shares and take a loan to by New Shares. So its not only taking money from Aspic to buy my Shares. Some how I don't have to answer to you about my personal Shares.
Pledge your shares? seems odd you were able to purchase so many shares to a point of monopolizing the company with shareholdings in your favour a little like how you railroaded the owner of Lumbini Aquarium the elderley gentleman was conned and left holding zero FACTS AGAIN MR DEPPTHI PERERA
7. With regards to the Controlling of companies, Each and every company Have operated by respective board of members. They were appointed by the Shareholders. You could also came to AGM and appoint your directors to the board, me or anyone never opposed coming you for any meeting. And each and every companies matters could be referred to those respective members of the Board. Just because I had the Highest shareholding of any company You cant ask the Shareholder to answer all your questions. There are few acts govern the Sri lankan Business. For finance Companies its Finance business Act, And for non finance companies its Companies Act. We have followed the rules and regulations on those Acts, and conducted our Business. Please give remarks with some sense of references, Not the way you think. Sometimes the way you think could be different from the reality.
Reality words and smoke screen Deepthi Perera you have manipulated all for years with accountancy figures tabled to enhance involvement by others and to enable the IPO to happen Shareholders WHO there is No One in Aspic Corporation that owns share percentages that could state a difference to what you had wanted you have manipulated all for years/also CIFL you have been chairman and was only removed due to your passport issues you still retained the largest personal shareholding to enable your manipulation from the back bench FACTS MR DEEPTHI PERERA
****** Mr. Wayne abbott, I have answered your questions. there is some more I have to tell you. There was a court order released from Dubai to a debt recovery company to look in to your shareholdings in Sri Lanka. And they claimed your investment were from the investors who gave it to you when you ran your company in UAE. there for Aspic cannot to do any transactions with you until 100% paperwork is completed. And also some solicitors from Germany have sent a debt recovery notice saying you were in a prison in Germany and to take you out to sell shares in Aspic. You have sent all the paperwork with those lawyers. So your credentials to do business is very poor with us. There for please sell your shares by yourself or Ask aspic corporation to sell it for you, or finish the Transaction you did. i am no longer in a position to help you. Please not that I am no more a shareholder of Aspic or a Director of Aspic. So your act has to be right. But as a Sense of gratitude i am willing to help you anytime to resolve the matter. I sent you a mail three days ago, you never replied, if you want to have a communication please E mail me. I am not wiling to go for a disgusting argument on this forum and be a nonsense to rest of the members. So this will be my Fist and Last communication to you in this forum, You are welcome to call me or e mail me at any time.
You AGAIN twist the truth there is Audited accounts showing clearly funds transferred from my ANZ singapore account were do you derive your lies from Deepthi,also Germany is also lies and trickery to enhance your manipulation of others
Facts you have 500,000 usd from myself YES OR NO since 2004 I have tried to have returned due to your fabricated accounts paperwork you have a history failed CIFL failed Aspic Failed Homogana project need I continue and failed Art O Life I have all in hand continue and all will then be released
I do not want to talk to you whatsover all I want is my funds returned on this Open forum please indicate your intentions as to tell me that a Roscoe MALONEY/MELONEY is purchasing my shareholding is a Joke as this forum has seen
Deepthi perera were are you now? were is Roscoe Maloney/Meloney WERE ARE THE COMPANIES touchwood cifl aspic heading.....................UP OR DOWN
You have stole funds from depositers and myself and who knows who else you manipulate state lies and fabricate all to enhance your well being forget my emotions read the facts YOU sell to Roscoe MALONEY/mELONEY THEN YOUR IN cambodia and Thailand his domain for next venture
You sell all to Roscoe Maloney/Meloney on Post dated cheques to purchase my shareholding and you receive what in return FACTS MR DEEPTHI PERERA Best to dirty water that have yourself accountable for losses for others I have all in paperwork and others who will state the facts you discredit all BUT you forget your debut in UAE were you started the conning of my person and your supposed company identity from australia