විනිමය හා සුරැකුම්පත් වංචාවකට දෙදෙනෙක් අත්අඩංගුවේ

විනිමය හා සුරැකුම්පත් වංචාවකට දෙදෙනෙක් අත්අඩංගුවේ

විනිමය හා සුරැකුම්පත් කොමිසමේ සිදුවූ බව කියන මූල්‍ය අක‍්‍රමිකතාවක් සම්බන්ධයෙන් පුද්ගලයින් දෙදෙනෙකු අත්අඩංගුවට ගෙන තිබෙනවා.

ඒ, පොලිස් මූල්‍ය අපරාධ විමර්ශන කොට්ඨාසය මගින්.

තාරුණ්‍යයට හෙටක් සංවිධානයේ රොනී ඊබ‍්‍රහිම් යන අය සහ විනිමය හා සුරැකුම්පත් කොමිසමේ ධම්මික පෙරේරා යන අය මෙලෙස අත්අඩංගුවට ගෙන ඇති බවයි වාර්තා වන්නේ.

- See more at: http://nethfm.com/article/89704#sthash.5pAIxm1C.dpuf

Well, how shall we look at this ?

1) If there was fraud, then they should be dealt with.

2) Are they going after smaller people with less power?
This i Rs 5 million. Am again not saying they should not be dealt with

3) Will the very much bigger apparent deals with EPF and maybe NSB be dealt with the same way?

Let's hope this is just nibbling and soon they go for bigger chunks.
(Looters beware).

විනිමය සුරැකුම්පත් කොමිසමේ (SEC) හිටපු නියෝජ්‍ය අධ්‍යක්ෂක ධම්මික පෙරේරා මහතා මීට ස්වල්ප වෙලාවකට ඉහතදී මුල්‍ය අපරාධ කොට්ඨාශය (FCID) මගින් අත්අඩංගුවට ගෙන තිබේ. ඔහු සමග විනිමය සුරැකුම්පත් කොමිසමේ අධ්‍යක්ෂක මණ්ඩල සාමාජිකයෙකු ලෙස කටයුතු කළ රොනී ඉබ්‍රාහිම් නැමැත්තෙකුද අත්අඩංගුවට ගෙන තිබේ. මේ සම්බන්ධයෙන් විනිමය සුරැකුම්පත් කොමිසමේ හිටපු සභාපති ආචාර්ය නාලක ගොඩහේවාද අත්අඩංගුවට ගැනීමට නියමිත වේ.
මොවුන් දෙදෙනා මෙසේ අත්අඩංගුවට ගෙන ඇත්තේ ඔවුන් එහි සේවය කළ සමයෙහි නාමල් රාජපක්ෂ මන්ත්‍රීවරයාගේ 'තාරුණ්‍යයට හෙටක්' සංවිධානයට රුපියල් මිලියන 05 ක මුදලක් ලබාදීම සම්බන්ධයෙනි. ඔවුන් එසේ එම මුදල ලබාදී ඇත්තේ තාරුණ්‍යයට හෙටක් සංවිධානය හරහා කොටස් වෙළඳපොල පිළිබඳව තරුණ තරුණියන් දැනුවත් කිරීමේ ව්‍යාපෘතියකට ආධාර වශයෙනි.

විනිමය සුරැකුම්පත් කොමිසමේ සෙස් ගිණුමේ ඇති මුදල් කොටස් වෙළඳපොලේ කටයුතු සඳහා හැරෙන්නට වෙනත් කිසිම කටයුත්තක් සඳහා භාවිතා කළ නොහැකි බව විනිමය සුරැකුම්පත් කොමිෂන් පනතේ ප්‍රකාශිතවම දක්වා ඇත. එය අවම වශයෙන් රජයේ ඒකාබද්ධ අරමුදලට හෝ බැරකළ නොහැක. කරුණු එසේ තිබියදී විනිමය සුරැකුම්පත් කොමිසමේ හිටපු සභාපති නාලක ගොඩහේවා සහ අධ්‍යක්ෂක ජෙනරාල් ධම්මික පෙරේරා සිය අත්සන් යොදමින් රුපියල් මිලියන 05 ක මුදලක් තාරුණ්‍යයට හෙටක් සංවිධානය වෙත ලබාදී තිබේ. මොවුන් දෙදෙනාට පෙර සභාපතිනිය වශයෙන් කටයුතු කළ ඉන්ද්‍රාණි සුගතදාස මහත්මියගේ අවධියේදී හිටපු මහා භාණ්ඩාගාර හා මුදල් අමාත්‍යංශයේ ලේකම් ආචාර්ය පී.බී. ජයසුන්දර මහතා ද සුරැකුම්පත් කොමිසමේ මුදල් අවභාවිත කළ බව කියවෙන චෝදනාවක් මුල්‍ය අපරාධ කොට්ඨාශය විසින් මේ වනවිට විමර්ශනය කරමින් සිටී.

නාලක ගොඩහේවා සොයා ඔහුගේ නිවසට මුල්‍ය අපරාධ කොට්ඨාශයේ නිළධාරීන් අද (04) සන්ධ්‍යාවේ ගොස් තිබුණද ඔහුට මෙම තත්වය කලින් ආරංචිවීම නිසා නිවසට පැමිණීම මගහැර ගොස් තිබේ.

http://sinhala.lankanewsweb.net/news/special-news/item/1819-2015-12-04-17-01-04

chutiputha wrote:දෙදෙනෙක් අත්අඩංගුවේ ????????
තව ඇති එහෙනම්....

Read this-


Police FCID Cracks Down on “Mahinda Mafia”in Stock Exchange: SEC Ex – Chairman Nalaka Godahewa Absconding to Avoid Arrest;Ex – Dep Chair Dhammika Perera Arrested along with Ronnie Ibrahim.
Posted by Administrator on 5 December 2015, 1:35 am
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The Police Financial Crimes Investigations Division is to arrest Nalaka Godahewa, former Chairman of the Securities and Exchange Commission (SEC) under charges pertaining to financial irregularities, authoritative Police sources said.

They also added that Police could not locate the former SEC Chairman’s whereabouts to arrest him yesterday.

Former President Mahinda Rajapaksa appointed Godahewa as SEC chairman in the mid 2012. He also served as the Chairman of the Sri Lanka Tourism Board and the Managing Director of Sri Lanka Insurance.

Meanwhile, the Police Financial Crimes Investigations Division (FCID) also arrested two well-known figures among business circles under the same charges.

Police sources said the two individuals – Dhammika Perera and Ronnie Ibrahim were arrested under instructions from the Attorney General.

Perera served as the Deputy Director General of the Securities and Exchange Commission of Sri Lanka from September 2012.

Ibrahim, a businessman by profession, was affiliated with the Carlton Sports Club initiated by the sons of former President Rajapaksa.

The two individuals were charged under the Offences Against Public Property Act, a highly placed FCID source told the Daily News.

The arrests were made following a series of investigations carried out by the FCID over the past few months.

Commenting on the matter, Deputy Foreign Affairs Minister Dr. Harsha de Silva tweeted: “First arrest of the stock market mafia has just happened according to reliable sources. Apparently some hiding and are being pursued.”

Courtesy:Daily News

කිත්සිරි ද සිල්වා wrote:Let's hope this is just nibbling and soon they go for bigger chunks.
(Looters beware).

You are right Kith.

D.Perera was an assistant director facilitating previous regime lead stock manipulation mafia. When the then SEC Chairman was sacked by MR,s govt owing to the pressure from the mafia a new chairman sponsored by the mafia was appointed and he promptly promoted Perera a Director. So called Chairman too is now evading arrest.

ET I recall you were not happy with NG though I kind of spoke positive about how he handled CSE and its development ( well actually market did go up a lot during his time which is a fact but there were other reasons too for that).

Anyway, I now see you were talking about other things which happened behind the scene that why you were unhappy.

The real task now is to find cleaner guys in Sri Lanka.
Issue is to work with clean hands and transparency the environment to allow such needs to be there too. If a clean guy comes usually it is the case he cannot survive in Sri Lanka.


We know that Thilak K , wasn't looked upon by market players as positive . When he came they seems to have decided to go silent. This happened 2 times now.
So opinion on Thilak K is split. Some traders won't like that as market is silent.Other will look longer term and say that good for country.

Anyway for country benefit no fraud should be allowed if found guilty after fair trial. Also political vengeance should not be made unless proven guilty. I guess there must be clear evidence here.

Hope this yahapalana guys will improve it as they preach . Else all this talk will be no use. We (small investors) also suffered a lot in the market dipping nearly 10% due to various reasons.

Catching Rs 5 million offences is okay. But more effort need to be given to for much much bigger ones that effect the country. EPF ones for example or kickbacks.

NG never fulfilled his statutory duties as per the SEC Act.

Instead, he started traveling all-over the world spending public funds.

CSE promotional work should have been done by the CSE and brokers together.

Improvements in the market during the NG period was due to CB's monitory policy measures plus the freedom given for manipulation by the so called Broker Friendly policy (which was far away from the statutory duty of the SEC) of NG.

Yes I recall this is what you consistently said even then. ( consistency is something I like. You have been that since I remember you Consistent people over long term is easier to trust)

Yes, there is truth in the points you made.


Only thing, I thought otherwise then is CSE needs to be promoted by someone to reach international funds. So if nobody did that, someone had to do it ( if it is to benefit CSE).
So whether SEC head should go or whether CSE head should go was the question . When CSE head was rather silent then, SEC head was more active.

But as you pointed out there would have been statutory issues which were not followed.
SEC head duty priority should not be to promote CSE abroad. Point taken.

Btw, I see the present CSE head is doing a decent job ins't he?


For my knowledge
Coming back to this matter of Rs 5 million, am trying to understand that was the real crime here?

Was it because they funded Tharunyata hetikak project beyond regular statutory procedures? I am not saying this is right, but isn't there room for them to fund other activities outside CSE if the committe then approves ? ( right or wrong is another matter)

I am just trying to understand the reason for this charge? In which case am sure half ( or all? ) of MP will be in major trouble.

Ethical Trader wrote:NG never fulfilled his statutory duties as per the SEC Act.

Instead, he started traveling all-over the world spending public funds.

CSE promotional work should have been done by the CSE and brokers together.

Improvements in the market during the NG period was due to CB's monitory policy measures plus the freedom given for manipulation by the so called Broker Friendly policy (which was far away from the statutory duty of the SEC) of NG.

Kiths, there is always sentiment issues as CSE is so small.
As you say it can be manipulated with few shares like JKH, CTC, or NEST as we know during weak times. We seen it. ( also sometimes on the up) .

But , overall stock markets are not independent of micro or macro factors.

But many shares within CSE will behave on fundamental analysis ( most times).

Examples :

When DIPD reported bad results I warned on my Facebook page to sell at Rs 140 ( I usually don't give direct buy/sell) but I did in this case. That because of FA. Now DIPD is Rs 110.

When RCL was at Rs 112 and declared a dividend of Rs 2 , I said on my Facebook it is better to skip the dividend and I estimate RCL can fall upto Rs 100. now RCL is Rs 102.
That was based on shorter term Technical analysis and Ravi K news ( though RCL fundamentals were good) . LWL/TILE also came down but not as much as RCL.

On the forum I commented on several shares , some of which held ground or went up during market crash. Some shares are much higher price than it was when ASI was 7500. Now ASI is 6860 yet CIND , APLA, LFIN/VFIN for example are more than when ASI was 7500.

So this proves there are fundamentals in the market.

Point is overall stock market and shares are not independent of politics or economic factors as it is driven by emotions.

So yes as your gut feeling says CSE can be manipulated due to being a smaller market. But longer term it is sensitive to Fundamental analysis ( specially on the down side and also at times on the upside ).

TA work at certain times but some times it does not work according to my experience on CSE.

The ideal predication needs to consider a mix of many many factors/analysis .
Yet they can go wrong.

If someone can predict CSE close to accurate as they could for NIKKEI or Dow jones , my god that will take some serious skill . No one yet is born. Maybe never will.



ps : I need to go now. I probably wrote a small books worth of posts today here

කිත්සිරි ද සිල්වා wrote:I am finally happy because this proves that the view I long held that this was a manipulative market with hidden political agendas.

(I think I have said this many a times in various other threads and glad that my GUT FEELING is still far better than any TA or FA).

කිත්සිරි ද සිල්වා wrote:I am finally happy because this proves that the view I long held that this was a manipulative market with hidden political agendas.

(I think I have said this many a times in various other threads and glad that my GUT FEELING is still far better than any TA or FA).

I have been waiting to say a fact, with some relavance to the topic. Regarding some acquisitions that hit the business news headlines by certain big shot business tycoons, now there are stories that those acquisitions are not just " You are willing to sell and Im happy to buy" type transactions. Some times the parties were made helpless to the state that no option than sell the stake and stay away. Some of these were made very tact fully using their money, political connections to the magnitude of even to alter some government policies, taxing etc, so that no one can be charged for any foul play.We ll hear those one by one in the future

Dhammika Perera and Godahewa are victims of the system prevailed under so called Mahinda Chinthanaya

Any way main people who responsible for manipulation of stock market have historical connections with
Yahapalana Bigwigs

slstock wrote:Yes I recall  this is what you consistently said even then.  ( consistency is something I like. You have been that since I remember you Consistent people over long term is easier to trust)

Yes, there is truth in the points you made.


Only thing, I thought otherwise then is  CSE needs to be promoted by someone to reach international funds.  So if nobody did that, someone had to do  it ( if it is to benefit CSE).
So whether SEC head should go or whether CSE head should go was the question . When CSE head was rather silent then,  SEC head was more active.

But as you pointed out there would have been statutory issues  which were not followed.
SEC head duty priority should not be to promote CSE abroad. Point taken.

Btw, I see the present CSE head is doing a decent job ins't he?


For my knowledge
Coming back to this matter of Rs 5 million, am trying to understand that was the real crime here?

Was it because they funded Tharunyata hetikak project beyond regular statutory procedures?  I am not saying this is right, but isn't there room for them to fund  other activities outside CSE if the committe then approves ? ( right or wrong is another matter)  

I am just trying to understand the reason for this  charge? In which case am sure half ( or all?  ) of MP will be in major trouble.  

Ethical Trader wrote:NG never fulfilled his statutory duties as per the SEC Act.

Instead, he started traveling all-over the world spending public funds.

CSE promotional work should have been done by the CSE and brokers together.

Improvements in the market during the NG period was due to CB's monitory policy measures plus the freedom given for manipulation by the so called Broker Friendly policy (which was far away from the statutory duty of the SEC) of NG.

When a person is appointed to a post created by an Act of Parliament he has to comply with the law stipulated in the Act. He can't deviate according to his whims & fancies. If he wants, he has to utilize his own money & do it. I hope the authorities will make him pay all he misused money while accommodating his political masters with interest. This is public money he played with.

Is this a decision made by him/Dhammika Perera only , or did it have to be collectively approved by SEC board.
If latter I see a problem.

Rest of you comment. I agree.

Ethical Trader wrote:

slstock wrote:Yes I recall  this is what you consistently said even then.  ( consistency is something I like. You have been that since I remember you Consistent people over long term is easier to trust)

Yes, there is truth in the points you made.


Only thing, I thought otherwise then is  CSE needs to be promoted by someone to reach international funds.  So if nobody did that, someone had to do  it ( if it is to benefit CSE).
So whether SEC head should go or whether CSE head should go was the question . When CSE head was rather silent then,  SEC head was more active.

But as you pointed out there would have been statutory issues  which were not followed.
SEC head duty priority should not be to promote CSE abroad. Point taken.

Btw, I see the present CSE head is doing a decent job ins't he?


For my knowledge
Coming back to this matter of Rs 5 million, am trying to understand that was the real crime here?

Was it because they funded Tharunyata hetikak project beyond regular statutory procedures?  I am not saying this is right, but isn't there room for them to fund  other activities outside CSE if the committe then approves ? ( right or wrong is another matter)  

I am just trying to understand the reason for this  charge? In which case am sure half ( or all?  ) of MP will be in major trouble.  

Ethical Trader wrote:NG never fulfilled his statutory duties as per the SEC Act.

Instead, he started traveling all-over the world spending public funds.

CSE promotional work should have been done by the CSE and brokers together.

Improvements in the market during the NG period was due to CB's monitory policy measures plus the freedom given for manipulation by the so called Broker Friendly policy (which was far away from the statutory duty of the SEC) of NG.

When a person is appointed to a post created by an Act of Parliament he has to comply with the law stipulated in the Act. He can't deviate according to his whims & fancies. If he wants, he has to utilize his own money & do it. I hope the authorities will make him pay all he misused money while accommodating his political masters with interest. This is public money he played with.

Can they make sing like a bird?
( Then only we will be able to get to the root of the issue. Hope he can sing as good as lying through his teeth ).

සුරැකුම්පත් හා විනිමය කොමිසමට අයත් රුපියල් ලක්ෂ 50ක මුදලක් නාමල් රාජපක්ෂ මන්ත්‍රීවරයාගේ තාරුණ්‍යයට හෙටක් සංවිධානය වෙත ලබා දීම සම්බන්ධයෙන් එම කොමිසමේ හිටපු සභාපති ආචාර්ය නාලක ගොඩහේවා පොලිස් මූල්‍ය අපරාධ කොට්ඨාසය විසින් අත්අඩංගුවට ගනු ලැබ තිබේ.
ඉහත කී චෝදනාව සම්බන්ධයෙන් ප්‍රකාශයක් ලබාගැනීම සඳහා පසුගිය සෙනසුරාදා දින නාලක ගොඩහේවා හිටපු සභාපතිවරයාට මූල්‍ය අපරාධ කොට්ඨාසයට පැමිණෙන ලෙස දැනුම්දීමක් කර තිබූ නමුත් ඔහු එම ප්‍රකාශය ලබා දීම සඳහා පැමිණ ඇත්තේ අද (සඳුදා) උදෑසනයි.
ඔහු මූල්‍ය අපරාධ කොට්ඨාසයට පැමිණි අවස්ථාවේදී ප්‍රශ්න කිරීමෙන් අනතුරුව අත්අඩංගුවට ගත් බවයි පොලිස් මාධ්‍ය ප්‍රකාශක කාර්යාලය නිවේදනය කළේ.
මෙම මූල්‍ය වංචාව සම්බන්ධයෙන් පසුගිය සිකුරාදා දින සුරැකුම්පත් හා විනිමය කොමිසමේ හිටපු නියෝජ්‍ය අධ්‍යක්ෂවරයෙකු ඇතුළු දෙදෙනකුද අත්අඩංගුවට ගෙන තිබේ.
පොදු දේපළ පනත යටතේ සාපරාධී විශ්වාසය කඩ කිරීම සහ සාපරාධී සාවද්‍ය පරිහරණය කිරීම යන චෝදනා මත එම සැකකරුවන් අත්අඩංගුවට ගත් බවයි පොලිස් මාධ්‍ය ප්‍රකාශක රුවන් ගුණසේකර ප්‍රකාශ කළේ.
තාරුණ්‍යයට හෙටක්
හිටපු ජනාධිපති මහින්ද රාජපක්ෂගේ පුත් නාමල් රාජපක්ෂ මන්ත්‍රීවරයාගේ තාරුණ්‍යයට හෙටක් සංවිධානයට 2013 වර්ෂයේදී සුරැකුම්පත් හා විනිමය කොමිසමෙන් ලබා දුන් බව පැවසෙන රුපියල් ලක්ෂ 50ක මුදලක් සම්බන්ධයෙනුයි මෙම චෝදනා එල්ල වී තිබෙන්නේ.
සන්ඩේ ටයිම්ස් පුවත්පත ඉරිදා වාර්තා කළේ කොටස් වෙළඳපොළ පිළිබඳ ග්‍රාමීය ජනතාව දැනුවත් කිරීම සඳහා බව පවසමින් එම මුදල නාමල් රාජපක්ෂ මන්ත්‍රීවරයාගේ තාරුණ්‍යයට හෙටක් සංවිධානයට ලබා දීමට සුරැකුම්පත් හා විනිමය කොමිසම කටයුතු කර ඇති බවයි.
කාල්ටන් සුපර් සෙවන්ස් රගර් තරගාවලියේ නර්තනය සඳහා පැමිණි විදේශ කණ්ඩායමට මුදල් ගෙවීම සඳහා තාරුණ්‍යයට හෙටක් සංවිධානය විසින් ඉහත කී ලක්ෂ පනහක මුදල යොදා ගෙන ඇති බවත් සන්ඩේ ටයිම්ස් වාර්තා කළේය.

http://www.bbc.com/sinhala/sri_lanka/2015/12/151207_smbp_nalaka_godahewa_fcid