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Thieves Everywhere ! EPF Dealer ‘Charlie’ on PTL payroll since 2014 got Rs. 97mn Kickbacks

EPF Dealer ‘Charlie’ on PTL payroll since 2014 got Rs. 97mn - Daily Mirror - Sri Lanka Latest Breaking News and Headlines: ‘Charlie’, ‘Tango’ and ‘Car’ had been used as code names by Nuwan Salgado in his document.

This Document reflected several fund transactions made by PTL since July 17, 2014 to March 10, 2015.

This document had been submitted by the Attorney General’s Department to the Commission by way of an affidavit of the witness, which was sworn on October 3, 2017.

Deputy Solicitor General Milinda Gunatilleke questioned the witness.

DSG Milinda Gunatilleke: What did this document record?

Witness Salgado: It reflects payments made by PTL time to time to its related companies

DSG: What are the companies in the group that are mentioned in the document?

Witness Salgado: Perpetual Asset Management, W.M. Mendis
Thieves Everywhere ! EPF Dealer ‘Charlie’ on PTL payroll since 2014 got Rs. 97mn KickbacksSocialTwist Tell-a-Friend

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