(12-11-2022, 02:30 AM)Pram Wrote:(12-10-2022, 09:11 PM)pj57 Wrote: How the hell can you label someone as a money launderer just because you don't know him or haven't heard of him before. That's absurd. Typical Sri Lankan.
It's not just because I don't know him. It's because no one knows him and his 'companies' have no presence on internet. That's a red flag is all I'm saying Typicall Sri Lankans pay no attention to these matters - most corrupt investments happen this way in SL.
I didn't mean you personally and how can you talk for others. He has started a project to export aloe vera products. He has his own website and as well as his company website where all the subsidiaries are mentioned and details given. He has investments in the US, middle east and other countries, he would have got caught if he was a fraudster. You are just groping in the dark looking for nothing.