Hon. Shanakiyan Rajaputhiran Rasamanickam,—To ask the Minister of Finance, Planning and Economic Development,— (1)
(a) Is he aware that —
(i) a financial institution named Privelth Global (Pvt.) Ltd. had been in operation in the areas of Samanthurai, Kalmunai, Pottuvil, Eravur and Marudamunai as at 05.02.2014;
(ii) Ahmed Shereem Muhammadu Shihab (Shihab Shereem) and Fatima Farsana Markar, who functioned as Directors of that financial institution, have swindled 1,400 persons out of over Rs. 1,700 million; and
(iii) the above-named persons, who were deported from India to Sri Lanka on 26th December of the last year are missing at present?
(b) Will he inform this House —
(i) of the action that will be taken against the two individuals referred to in (a) (ii) above;
(ii) whether steps will be taken to return the money these individuals have swindled, to its owners;
(iii) of the measures taken for it; and
(iv) whether steps will be taken to ensure credibility by conducting proper monitoring over such institutions?
(c) If not, why?
Asked Date
2025-10-10
Asked by
Hon. Shanakiyan Rajaputhiran Rasamanickam, M.P.
Ministry
Finance, Planning and Economic Development
Legislature
Tenth Parliament of the D.S.R. of Sri Lanka
Session
First Session
The answer is given in sinhala language.
Answered Date
2025-10-10
Answered by
Hon. (Dr.) Anil Jayantha, M.P.
Handbook of Parliament
The System of Elections in Sri Lanka
How Parliament Works
Business of Parliament
Copyright © The Parliament of Sri Lanka.
All Rights Reserved.
Design & Developed by TekGeeks
