Criminality Exposed Colombo Hilton Hotel Construction Perversely `Covered-Up'

Criminality Exposed Colombo Hilton Hotel Construction Perversely `Covered-Up'
Author :
Publisher : Author House
Total Pages : 804
Release :
ISBN-10 : 9781467011013
ISBN-13 : 1467011010
Rating : 4/5 (13 Downloads)

Book Synopsis Criminality Exposed Colombo Hilton Hotel Construction Perversely `Covered-Up' by : Nihal Sri Ameresekere

Download or read book Criminality Exposed Colombo Hilton Hotel Construction Perversely `Covered-Up' written by Nihal Sri Ameresekere and published by Author House. This book was released on 2011-11-18 with total page 804 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this voluminous Book in a series by the Author on corruption, fraud and economic crime, with indepth analysis, transcending forensic accounting, he brilliantly reveals, with incisive diametrics, irrefutable evidence of criminality, in the construction of Colombo Hilton Hotel by Mitsui & Taisei, Japan, with Architects, Kanko Kikaku Sekkeisha Yozo Shibata & Associates successful civil prosecution by Author led to Japanese writing-off US $ 207 Mn. He establishes beyond reasonable doubt, that original Architectural Plans had been suppressed / destroyed by a staged fire, with amended Architectural Plans surreptitiously substituted being cannibalized Sheets, with incongruous elevations, whereby such Plans could not be approved. Meticulously probing into elevations on Floor Sheets and Cross-Sectional Sheets, which crucial aspect had been overlooked by professional architectural investigations, he proves the shortfall of floors, with the elevations on tampered Sheets bearing tell tale evidence of being identical, with elevations in the cross-sections of the Project Plan, upon which Hilton International formulated Profitability Forecasts, to obtain State Guarantees from Sri Lanka Government, to finance this construction, which was a major fraud perpetrated on the people, rendering such guarantees null and void. Shockingly revealed are perverse endeavours, including by Auditors, KPMG Ford, Rhodes, Thornton & Co., to cover-up this massive fraud, involving upper echelons, with socio-political / international ramifications. Appallingly, criminal investigations were significantly abandoned, on advice of Attorney General. Securities Exchange Commission colluded to cover-up, whilst Chartered Accountants Institute endeavoured to whitewash miscreants. This is a revealingly absorbing Book of real experiences of the Author, in exposing and combating, a despicable fraud on the people, which to him was a crime against humanity, and would be invaluable to investigators and prosecutors of commercial frauds and crimes, and civil society urging equal enforcement of the rule of law.


Criminality Exposed Colombo Hilton Hotel Construction Perversely `Covered-Up' Related Books

Criminality Exposed Colombo Hilton Hotel Construction Perversely `Covered-Up'
Language: en
Pages: 804
Authors: Nihal Sri Ameresekere
Categories: Political Science
Type: BOOK - Published: 2011-11-18 - Publisher: Author House

DOWNLOAD EBOOK

In this voluminous Book in a series by the Author on corruption, fraud and economic crime, with indepth analysis, transcending forensic accounting, he brilliant
SETTLEMENT OF A FRAUD COLOMBO HILTON HOTEL CONSTRUCTION
Language: en
Pages: 778
Authors: Nihal Sri Ameresekere
Categories: Political Science
Type: BOOK - Published: 2012-04-20 - Publisher: Author House

DOWNLOAD EBOOK

This Book contains shocking revelations, on how third world developing countries become subservient to economically powerful giants, even having to cover-up maj
Socio-Political Realities Hilton Hotel Fiasco & Ad Hominem Legislation Expropriation Law
Language: en
Pages: 818
Authors: Nihal Sri Ameresekere
Categories: Law
Type: BOOK - Published: 2012-07-03 - Publisher: AuthorHouse

DOWNLOAD EBOOK

`Socio-political realities' at the highest levels in society are lucidly revealed by the Author documenting real life experiences, in interacting with President
Imf, World Bank & Adb Agenda on Privatisation Volume Ii
Language: en
Pages: 596
Authors: Nihal Sri Ameresekere
Categories: Political Science
Type: BOOK - Published: 2011-11-21 - Publisher: AuthorHouse

DOWNLOAD EBOOK

This Book dramatically spotlights with real case studies, the truism and reality, that politicians aspire for high political office, campaigning vociferously, a
Politics, Justice, and the Rule of Law
Language: en
Pages: 824
Authors: Nihal Sri Ameresekere
Categories: Political Science
Type: BOOK - Published: 2013-01-29 - Publisher: AuthorHouse

DOWNLOAD EBOOK

This is the most controversial Book, containing complex shocking revelations, in the series of Books by the Author, wherein most difficult topics are excellentl