Thursday, October 4, 2018

Why is the Financial Intelligence Unit of the Central Bank unwilling to disclose the name of the Big Guy who had Rs150M deposited into his accout?

It is time we demand that people just cannot get away with having undisclosed wealth, as they could be the proceeds of crime, drugs or any other untaxed or extortionate means.

As most of the 225 who occupy the seats in the Diyawanna are guilty of such unexplained resources, it is up to the Independent Cental Bank to take the first step, devoid of fear of any present or future Government and state who is under suspicion 

We the people want answers

Look at the link below and read, how the women in the UK has been asked to explain how she got so much money from her disgraced banker husband who is doing time!

https://www.dailymail.co.uk/news/article-6237857/Bankers-wife-blew-16MILLION-Harrods-targeted-NCA.html

In today's technology context it is easy to track such types of expenditure and so answers must be provided, beginning with the largest amounts first and working downwards, as a matter of priority as it is better to deal with the bigger fish so that little by little all the fish know that their time will come unless they reform!

No comments:

Post a Comment