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
1
Occurance of financial crimes in Eastern Province
Answered Date
0000-00-00
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