The Central Bank has informed 33 bank branches islandwide to provide reports on payments made by of the four companies of the Perpetual Group. Accordingly the payment made by Perpetual Treasuries Limited, Perpetual Assets Management, Perpetual Capital Holdings and WM Mendis Ltd. would be disclosed their payments to the Central Bank.
The Central Bank has also informed the relevant parties that it is necessary to disclose details of the payments made to various persons to identify the individuals who received the payments from those companies. All banks including Commercial Bank of Sri Lanka are being included in this process.
At the court hearing recently, it has been revealed that it was the Perpetual Treasuries Ltd who had paid Rs 3 millions to Sujeewa Senasinghe, Rs 1 million to Dayasiri Jayasekara and Rs 3.2 millions to Arjuna Mahendran’s personal account.