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.