Who is the former Sri Lankan- hedge fund manager that was investigated by BJ Kang for insider trading?
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BJ Kang BJ Kang is an American Federal Bureau of Investigation special agent known for high-profile investigations of securities fraud. After leading the perp walk of Bernie Madoff in 2008 and Raj Rajaratnam in 2009, Reuters described him as possibly "the most feared man on Wall Street."
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Raj Rajaratnam Raj Rajaratnam (Tamil: ராஜ் ராஜரத்தினம் ; born Rajakumaran Rajaratnam; June 15, 1957) is a Sri Lankan-American former hedge fund manager and billionaire founder of the Galleon Group, a New York-based hedge fund management firm. On October 16, 2009, he was arrested by the FBI for insider trading, which also caused the Galleon Group to fold. He stood trial in "U.S. v Rajaratnam" (09 Cr. 01184) in the United States District Court for the Southern District of New York, and on May 11, 2011 was found guilty on all 14 counts of conspiracy and securities fraud. On October 13, 2011, Rajaratnam was sentenced to 11 years in prison and fined a criminal and civil penalty of over $150 million combined.
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Michael Sandberg, Baron Sandberg Michael Graham Ruddock Sandberg, Baron Sandberg, CBE (, 31 May 1927 – 2 July 2017) was executive chairman of The Hongkong and Shanghai Banking Corporation from 1977 to 1986.
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Chairul Tanjung Chairul Tanjung (born 16 June 1962) is an Indonesian businessman. He is the former Coordinating Minister for Economics in the Indonesian cabinet. He was appointed to this post by President Susilo Bambang Yudhoyono on 19 May 2014 following the resignation of the previous Coordinating Minister for Economics, Hatta Rajasa, who resigned to take part in Indonesia's 2014 presidential election. In January 2015, he had an estimated net worth of $4.3 billion.
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Ramon Navaratnam Tan Sri Dr Ramon Navaratnam (born January 1935) is a Malaysian economist. He is the former Secretary-General of the Malaysian Ministry of Transport, and is currently a corporate advisor to the Sunway Group. He is of Sri Lankan Tamil descent.
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Charles Sin Charles Cho Chiu Sin, OBE (; born 1937) is a Hong Kong lawyer and businessman. He is the former chairman of the Stock Exchange of Hong Kong from 1987 to 1988.
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Wilson Raj Perumal Wilson Raj Perumal (born 31 July 1965) is a convicted Singaporean match-fixer.
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Denis Perera General Deshamanya Joseph Everard Denis Perera, VSV, FCMI, ndc, psc, SLE (10 October 1930 – 11 August 2013) was a Sri Lankan general, military engineer and a diplomat who served as Commander of the Sri Lankan Army from 1977 to 1981. He was also the Sri Lankan High Commissioner to Australia, Chairman of the Securities & Exchange Commission and the Ceylon Tobacco Company and Chancellor of General Sir John Kotelawala Defence University.
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Mano Wijeyeratne Nissanka Manodha Wijeyeratne (Sinhala: නිශ්ශංක මනෝද විජයරත්න) (28 July 1957 – 29 October 2011) (known as "Mano Wijeyeratne") was Coordinating Secretary to the President, Chairman of Road Accidents Prevention Authority and Sri Lanka Freedom Party chief organiser for the Dedigama Electorate in Kegalle District he was former Member of Parliament from Kegalle District
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Bank of Ceylon Bank of Ceylon (also popularly abbreviated as: BOC) is a government-owned, major commercial bank in Sri Lanka. Its head office is located in an iconic cylindrical building in Colombo, the political and commercial capital of the island.
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Elanga Wikramanayake Deshamanya Elanga Devapriya Wikramanayake (known to many as "E.D. Wikramanayake") was a Sri Lankan lawyer who served as the Solicitor General of Sri Lanka.
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Greg Coffey Greg Coffey is an Australian hedge fund manager based in London.
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Eugene Kang Eugene Kang (born 1984) was the Special Projects Coordinator and Confidential Assistant to President Barack Obama.
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Arjuna Mahendran Lakshman Arjuna Mahendran is a Sri Lankan-Singaporean economist and banker. He is a former Governor of the Central Bank of Sri Lanka (CBSL), having been appointed by President Maithripala Sirisena in January 2015. He was the former Managing Director of HSBC Private Bank, Chief Investment Officer of Emirates NBD as well as Chairman and Director-General of the Board of Investment of Sri Lanka. In January 2015 he was appointed as Governor of the Central Bank of Sri Lanka. The Central Bank of Sri Lanka announced he would not seek an extension of his term which ended June 30, 2016.
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H. L. de Silva Herman Leonard (H.L) de Silva (28 January 1928 – 7 April 2009) PC is a Sri Lankan lawyer and diplomat. He was the former Ambassador / Permanent Representative to United Nations (New York). He was a former President and honorary life member of the Bar Association of Sri Lanka
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Pang Kang Pang Kang (born 1955/1956(age –) ) is a Chinese billionaire, chairman of Foshan Haitian Flavouring & Food Co.
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Rakesh Jhunjhunwala Rakesh Jhunjhunwala (born 5 July 1960) is an Indian Investor and Trader. He is a qualified Chartered Accountant. He manages his own portfolio as a partner in his asset management firm, Rare Enterprises. Jhunjhunwala has been described by India Today magazine as the "pin-up boy of the current bull run" and by The Economic Times as "Pied Piper of Indian bourses".
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Neville Karunatilake H. Neville Sepala Karunatilake (1930 – 24 January 2010) was a Sri Lankan economist and civil servant. He was the former Governor of the Central Bank of Sri Lanka.
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Neville Kanakeratne Deshamanya Neville T. D. Kanakeratne is a Sri Lankan lawyer, diplomat and scholar, who was the former Governor of the Southern Province. He was the Sri Lankan Ambassador to the United States and High Commissioner to India.
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Dennis Levine Dennis B. Levine (born August 1952) was a prominent player in merger and acquisition business and the Wall Street insider trading scandals of the mid-1980s. As a managing director at Drexel Burnham Lambert, he was at the center of the frenetic 1980s merger and acquisition boom. His career on Wall Street ended with his indictment for insider trading, making him one of the first of several high-profile insider trading defendants indicted and convicted by U. S. Attorney Rudy Giuliani.
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Sampath Perera Kolonnage Mayura Sampath Perera (born 30 October 1965) is a Sri Lankan professional football player and manager.
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Lee Kranefuss Lee Thomas Kranefuss (born September 27, 1961) is an American businessman, investment manager, corporate adviser and entrepreneur.