Dillan Ariyawansa of Sri Lankan Travel Inc., has laundered and stolen assets of the Ceylinco Shriram Depositors

New York, New York 2 comments
Not resolved

Dillan Ariyawansa was sent to New York as an employee-manager of Sri Lankan Travel Inc., in 2000 by Lalith Kotelawela (51% owner of Sri Lankan Travel Inc.,) and Punarjeeva Karunanayake (29%) owner of Sri Lankan Travel Inc. In 2005, monies were wired from Ceylinco Capital Ltd. (a Sri Lankan Company owned by Ceylinco Chairman--Lalith Kotelawela on majority basis) to Sri Lankan Travel Inc., to form Ceylinco Real Estate Holdings LLC, another Ceylinco Group company majority ownership held by Ceylinco Capital Ltd.

The Ceylinco Shriram Depositors filed a fundamental rights case with the Sri Lankan Supreme Court in early 2009 (Case No: SCFR 262/263/363) to recover stolen deposits by Ceylinco Capital Investments Ltd. (the parent company of Ceylinco Capital Ltd.) The Sri Lankan Supreme Court on 27th April 2009 issued a Court Order to have Lalith Kotelawela surrender all assets of Ceylinco Capital Ltd., (both in Sri Lanka and overseas).

In late April 2009, Punarjeeva Karunanayake, on behalf of Lalith Kotelawela, appointed Dillan Ariyawansa as CEO and majority shareholder of Sri Lankan Travel Inc., and Ceylinco Real Estate Holdings LLC when in fact the respective tax returns of both companies filed until 2008 clearly stated Lalith Kotelawela as CEO and Ceylinco Capital Ltd., as the majority owner of both companies. Thereafter, in 2010, Dillan Ariyawansa moved to liquidate real estate assets with values in excess of USD 10 million as held by Ceylinco Real Estate Holdigns and claimed the cash proceeds to his benefit on bank accounts he is still the signatory on in the USA.

These actions of Ariyawansa are in violation of the Sri Lankan Supreme Court Order of 27th April, 2009, resulting in Ariyawansa himself absconding assets belonging to the Ceylinco Shriram Depositors; Ariwansa, as the new CEO of Sri Lankan Travel Inc., in USA is posing off to Sri Lankan politicians as a big shot while in fact he is assisting Lalith Kotelawela and Punarjeeva Karunanayake steel from the Ceylinco Shriram Depositors.

The truism Ariyawansa has not realized is the spiritual prowess of Lanka (as at one time the base for world domination by Ravana who is the only rule of record that ruled all seven continents) always bites in the butt all those who steal from her residents! The ultimate of all Karmas in an unfathomable natural order!

Hence be aware, be aware, Ariyawansa, as to behind whom are you going to hide when the accountants and jurists come for you?

Review about: Travel Services.

Comments

Anonymous
#894748

In 2010, Dr.Punarjeeva Karunanayake and Dillan Ariyawansa filed court documents in US District Court (Washington DC) Case Number 1:11-BK-00030 claiming a USD 8 million dollar commercial building in Georgetown is their personal asset when in fact the asset was purchased and owned by Ceylinco Real Estate Holdings LLC, and the tax returns of which from 2005-2008 stated that Ceylinco Capital Ltd.

(owned by Ceylinco Shriram Ltd.) is the majority owner; as such the 2009 Sri Lankan Supreme Court Orders directing the accounting and return of all assets of the Ceylinco Depositors via Ceylinco Shriram was violated. Furthermore, in May 2009, Purnarjeeva's lawyer in the Washington at Jackson & Campbell issued a letter admitting the owner of Ceylinco Real Estate Holdings LLC is a Sri Lankan entity named Ceylinco Capital Ltd. Once these lawyers discovered they were assisting Purnarjeeva and Dillan abscond assets of Depositors, they became silent in all subsequent court proceedings. All this information is a matter of public record in the DC Courts.

While having a blatant disregard to the numerous suicides of Ceylinco Depositors since life savings of hundreds of thousand families were stolen by the Ceylinco Management at Ceylinco Shriram Capital and Ceylinco Golden Key, Dillan and Punerjeeva continues to bribe politicians...etc.. by not recognizing the gravity of the Karmic accounting that is going to maim their ways.

Even to the extent of having one of the Depositor's US representatives falsely arrested (to be vindicated later) so Dillan would be able to move assets of Ceylinco Real Estate Holdings without proper accountings (but this particular Depositor's representative's family controls voters of two pivotal provinces to any election and the repercussions of this fraud by Dillan and Purnarjeeva has not sunk in yet) To this end, CJ Mohan Peiris already reversed the asset transfers made by Purnajeeva and his mother in 2009 in blatant violation of the various Sri Lankan Supreme Court Orders on the accounting of Golden Key and Ceylinco Shriram Capital assets.

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