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The five Central Bank Forensic Audit reports

A total of five forensic audit reports were released by the The Sunday Morning that were tabled in Parliament on Tuesday (21) by Speaker Karu Jayasuriya. The reports have uncovered a loss of billions of rupees to the Treasury. These losses are detailed in three reports relating to the issuance of Treasury Bonds between January 2002 to February 2015, primary and secondary market transactions of EPF between January 2002 and February 2015 and EPF transactions in listed and unlisted equities between January 1998 and December 2017. The total of five forensic audit reports are: 1. Issuance of Treasury Bonds during the period from 1 January 2002 to 28 February 2015 by the Public Debt Department
http://www.themorning.lk/wp-content/uploads/reports/RFP%201%20-%20Final%20Report%20Web.pdf
2. Primary and secondary market transactions of the Employees’ Provident Fund involving Treasury Bonds issued/transacted during the period from 1 January 2002 to 28 February 2015
http://www.themorning.lk/wp-content/uploads/reports/RFP%203%20-%20Final%20Report%20Web.pdf
3. Transactions of the Employees’ Provident Fund from 1 January 1998 to 31 December 2017 in listed and unlisted equities
http://www.themorning.lk/wp-content/uploads/reports/RFP%203%20-%20Final%20Report%20Web.pdf
4. Issuance of Treasury Bonds and remittance of funds received to the General Treasury during the period from 1 February 2015 to 31 March 2016 by the Public Debt Department
http://www.themorning.lk/wp-content/uploads/reports/RFP%204%20-%20Final%20Report%20Web.pdf
5. Conduct of the supervisory and regulatory role by the Superintendent of Public Debt/Director, Supervision of Non-Bank Financial Institutions pertaining to selected Primary Dealers from 1 January 2009 to 31 December 2017.
http://www.themorning.lk/wp-content/uploads/reports/RFP%205%20-%20Final%20Report%20Web.pdf