EMAIL DETAILS

Found one article which may be concerning on this guy.....

http://srilankaoneislandtwonations.tumblr.com/post/31123019728/district-judge-aravinda-perera-and-his-brother-accused

District Judge Aravinda Perera and his brother accused of running bad debt

Saturday, 08 September 2012

It is learnt that he has to pay close to Rs. 20 million to banks and financial institutions for loans and other debt acquired by him. He had taken a Rs. 5 million personal loan from the Bank of Ceylon and had avoided making payment for over 1,000 days. Therefore, he now has to pay Rs. 9.6 million.

He had taken another Rs. 1 million loan from the Bank of Ceylon (Kurunegala branch) and had failed to make the re-payment of Rs. 630,000 for 645 days. He had also taken a Rs. 2.1 million from the People’s Bank and had failed to pay Rs. 1.9 million in 632 days.

He has to pay Rs. 1.3 million for a loan of Rs. 1.8 million taken from the NDB Bank in Chilaw. He had to make another payment of Rs. 4.7 million to the Bank of Ceylon for failing to repay a loan of Rs. 3.5 million.

He also has to pay Rs. 273,000 for a Commercial Bank credit card, which has not made in 270 days. His credit limit on the card is Rs. 200,000.

Several banks and financial institutions are now looking at filing legal action against him to recover the monies or to write them off.

Meanwhile, his brother, who served for a while as a state advocate, Pinsith Perera has taken Rs. 200 million by giving a forged deed for a land in Pasikudah to one of the leading members in the stock market mafia and head of the Triad Company, Dilith Jayaweera.

Pinsith Perera has taken the Rs. 200 million by serving as the lawyer and notary public in the transaction and has avoided repaying the monies to Jayaweera after the land was acquired by the state.

Jayaweera is now using his political powers to get his money back from Pinsith.

District Judge Aravinda Perera and advocate Pinsith Perera are the sons of the late Siri Perera, who was a well known lawyer and a member of the Kalutara Bar Association.

The senior lawyer from the Kalutara Bar Association who gave us the information said that Aravinda Perera is facing this situation since he tried to engage in business without limiting his work to the judiciary. However, he added that although he had run bad debt, he still respected Aravinda Perera since he had not misused his legal profession to earn money.

Eric D. Schwerin
Rosemont Seneca Partners, LLC
1010 Wisconsin Ave., NW
Suite 705
Washington, DC 20007
(202) 333-1880
eschwerin@rosemontseneca.com
P Consider the environment before printing this email.

On Jul 23, 2014, at 4:59 PM, Hunter Biden <hbiden@rosemontseneca.com> wrote:

Can you pls due a brief search on the person who sent this email to Chris B. I have a call w/ him in an hour.

RHB
202.333.1880

Begin forwarded message:

> From: Christopher Boies <cboies@BSFLLP.com>
> Date: July 21, 2014 at 10:20:47 AM CDT
> To: Hunter Biden <hbiden@rosemontseneca.com>
> Subject: FW: Oil refinery - Sri Lanka
>
> Hunter, hope you’re well. See below, last paragraph that references you. Pls caall when you get a chance, thanks
>
> From: Pinsith A Perera [mailto:pinsith@msn.com]
> Sent: Monday, July 21, 2014 2:16 AM
> To: Christopher Boies
> Cc: Pinsith Perera
> Subject: Oil refinery - Sri Lanka
>
> Dear Christopher
>
> This email may sound bit blunt. But due to the urgency and you being a lawyer I have to risk this with you.
>
> I seek your assistance in selecting an American Petro Chemical Construction
> company to construct an oil refinery in Sri Lanka. A feasibility study done in 2006 has come up figures of cost at about US S 1.6 billion. But from at present those figures may have risen to US $ 2.2.
>
> This project is not awarded by tender but by recommendation. But the government of Sri Lanka has not been able to find an American registered company so far.
>
> Me being a lawyer wish to assist the government of Sri Lanka in liaison with a Sri Lankan facilitator to find an American
> company with your assistance and counsel.
>
> The Central Bank of Sri Lanka will give a Sovereign Guarantee for the
> funding of the project.
>
> And there is an urgency in finding an American company since Japanese and
> Chinese top political Dignitaries are to visit Sri Lanka in September and October. Both these countries has indicated their strong interests in discussing this project with the President of Sri Lanka. Prior to their
> arrival in Sr Lanka we have to find an American company since US technology
> is far superior to others in the world as according local experts.
>
> What we require urgently is an Expression of Interest, Profile of the Company and Audited statement of Accounts for last 3 years. And a letter of recommendation which is explained below.
>
> The EOI and accompanying documents has to be addressed to
>
> "Chairman
> Ceylon Petroleum Corporation No 609, Dr. Danister De Silva Mawatha
> Columbo 09.
>
> OREM - Sapugaskanda Oil Refinery Expansion and Modernization (SOREM) Project."
>
>
> And a similar documentation has to be sent to United States Ambassador in
> Sri Lanka Ms. Michele J. Sison. And hon ambassador has to handover the same
> to the President of Sri Lanka. I am told Hon Ambassidor is to meet the Sri
> Lankan President sometime in the week commencing from 21 to 26th of July.
>
> The EOI need not be specific on the figures they can safely put the figure
> of US $ 2.2. billion which can be adjusted at later more serious stages.
>
> Also this is not the only transaction involved. During the period of construction full requirements of petrolium products has to be supplied to Sri Lanka. Which is about US $ 4 billion a year. So technically if construction takes two years overall transactions will amount to nearly US $ 10 billion.
>
> Along with the contract to construct refinery a buy back aggrement (+supply of crude oil and etc) worth $ 4 billion yearly with 5% increase every year for 20 years is available for you to negotiate.
>
> You can charge a fee of 0.05% of the contract to construct refinery. Other commissions in accessory contracts can be worked out later.
>
> Only condition for this entire process is you have to get a letter of recommendation of the company nominated to construct the refinery by your firms Counsel Mr. Hunter Biden. And his participation in the process in advisory capacity. Mr. Hunters fees can be negotiated by you or we can do it subsequently. I will leave at your discretion to advice me. We have to have Mr Hunter in this process to succeed. I will look after the rest.
>
>
> I will try to call you today at your office number. If I fail to contact you please call me on my mobile +94 777365028. Though it's night time here during your office hours please ignore the time differences.
>
> Sincerely
>
> Pinsith A. Perera
> Attorney-at-law
>
> Synopsis of the project
> SOREM - Sapugaskanda Oil Refinery Expansion and Modernization (SOREM) Project
> The Sapugaskanda Oil Refinery was built in 1969 as a Hydro-Skimming Refinery and the original design capacity was 35,000 bbl/d.
> A limited capacity expansion was carried out thereafter and at present the processing capacity is 50,000 bbl/d of Iranian light crude oil in order to meet with the domestic requirement of Petroleum fuel. However in ratio to the rapid development taking place in Sri Lanka under the Mahinda Chintana Agenda this falls short of the current requirement.
>
> Accordingly, in 2009, the Government of Sri Lanka, in a bid to increase the current oil production to 100,000 bbl/d and in a view to expand and upgrade the existing facility to process not only Iranian Light Crude Oil but also to process other types of crude oils similar to Euro-V standards set up the SOREMproject. .
>
> Therefore the Govt. of Sri Lanka is happy to accept proposals form Engineering, Procurement and Construction (EPC) Contractors who are willing to finance the project on BOT / BOO basis.
>
>
>
>
> The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1]