Central Bank of Sri Lanka bond scandal - Wikipedia
WEBCentral Bank of Sri Lanka bond scandal which is also referred as CBSL bond scam was a financial laundering scam which happened on 27 February 2015 and caused losses of more than US$ 11 million to the nation. [1]
An assessment of the loss arising from the bond scam
WEBJun 22, 2015 · Sri Lanka’s biggest-ever economic scandal, the bond scam of 27 February, created a useful platform for researchers, analysts and opinion makers to analyse, debate and comment on this unsavoury subject for over four months.
9 years for infamous bond scam : Update on bond losses
WEBThe 27th of February marks nine years since the infamous bond scam of 2015. This initiated a forensic audit, conducted in 2019, on irregular transactions of the EPF, Sri Lanka’s largest superannuation fund.
9 Years Since Bond Scam - public finance
WEBThe 27th of February marks nine years since the infamous “bond scam” of 2015. This resulted in a forensic audit, completed in 2019, on activities of the Central Bank of Sri Lanka (CBSL) with regard to bond market auctions and irregular transactions of the EPF, which is Sri Lanka's largest superannuation fund that is also managed by the CBSL.
Infamous bond issue of 27 February 2015: Was it a scam, fraud or ...
WEBAug 5, 2015 · With all the hype created by interested parties to make the 30 year Treasury bond issue as the biggest scam that ever happened and depicting this to be a worse blow to the Central Bank than the LTTE bomb blast, it turns out, even the COPE could not find anything other than a Rs. 526 million opportunity cost, which was only 1% of the Rs. 50 ...
Sri Lanka bond scam: Former finance minister, others cleared …
WEBDec 6, 2021 · ECONOMYNEXT – The Colombo High Court Trial at Bar on Monday (06) cleared former Sri Lanka Finance Minister Ravi Karunanayake, former Central Bank Governor Arjuna Mahendran and eight others of 11 out of 22 charges filed against them in the 2016 treasury bond scam case.
AN ASSESSMENT OF THE LOSS ARISING FROM THE BOND SCAM
WEBJan 8, 2024 · Over the past thirty two months, various inquiries, investigations and judicial processes in relation to Sri Lanka’s biggest-ever economic scandal, the Bond Scams of February 2015 and March 2016, have been carried out by different authorities.
9 years since Bond Scam which incured LKR 20 B loss for ETF
WEBThe 27th of February marks nine years since the infamous bond scam of 2015. This initiated a forensic audit, conducted in 2019, on irregular transactions of the EPF, Sri Lanka’s largest superannuation fund.
Bond Scam: Court released Mahendran, and others from Public
WEBNov 10, 2022 · COLOMBO (News 1st) - Former Central Bank Governor Arjuna Mahendran, and nine other people who were accused in the 1st Bond Scam case of 2015 were released from the charges filed under the Public...
Motion to charge two top officials of Central Bank over bond scam
WEBJan 25, 2019 · A motion has been submitted to the Colombo Magistrate’s Court to name the Senior Deputy Governor of the Central Bank, Nandalal Weerasinghe, and the retired Deputy Governor, Ananda Silva, as suspects in the Central Bank bond scam.