SUBMISSION FICTITIOUS FINANCIAL STATEMENTS TO FHE CSE

Submission of FALSE/FICTITOUS Financial Statements to The CSE

Type of enforcement action

Compounding

Name of Party

Mr. K. Keitheeshwaran

Conduct and outcome

Submission of audited financial statements under false signatures in the Annual Reports of Singalanka Standard Chemicals PLC

Kindly note that the names of certain personnel against whom enforcement action were taken in the past pertaining to this offence have been removed in accordance with the retention policy for publications.