Written by Keshala Dias
19 Dec, 2017 | 9:04 pm
The Ceylon Today newspaper, quoting a CFA source, says these members are those whose names were mentioned during the hearings of the Bond Commission.
According to the source quoted by Ceylon Today, the Disciplinary Review Committee of the CFA Institute has started investigations, depending on publicly-available information, against its three Sri Lankan charter holders including the Central Bank Employees Provident Fund’s former Chief Dealer B.H.I. Saman Kumara and Sri Lanka Insurance Corporation former Deputy General Manager – Investments, Dhanuka Liyanagamage.
Based on the Bond Commission’s recent revelations, the Central Bank has already interdicted Saman Kumara and two EPF Department Assistant Superintendents: Naveen Anuradha and T. Udayaseelan.
Meanwhile, Sri Lanka Insurance Corporation have temporarily suspended their Investments Head Dhanuka Liyanagamage.
The Ceylon Today says, Sri Lanka Insurance Corporation carried out an internal inquiry against Liyanagamage and temporarily suspended his services.
A forensic report on Communication Information Analysis prepared by the CID, found a large number of communication between Arjun Aloysius – the owner of the Perpetual Group and others including Saman Kumara and Dhanuka Liyanagamage.
14 Feb, 2019 | 08:42 PM
15 Oct, 2018 | 09:02 PM
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