A person accused of retrieving 50,000 euros via the controversial underground money transfer aka Undiyal has been arrested by the Police Special Task Force in Pepiliyana, based on a tip-off.
The suspect is a 53-year old resident of Borella will be prosecuted for money laundering.
Yesterday, a person accused of attempting to transfer US$47,000 via the Undiyal system was arrested.
MIAP
