Two accused of transferring US$ 47,000 via Undiyal system arrested

Date:

The Police Special Task Force (STF) has arrested two persons accused of attempting to transfer US$ 47,000 via the Undiyal system, based on a tip-off.

Accordingly, the two were arrested during a raid in Boralesgamuwa.

The suspects are accused of attempting to transfer dollars via the controversial underground money transfer system in order to get more money from the banks.

The two are to be prosecuted for money laundering, reports added.

MIAP

Share post:

spot_imgspot_img

Popular

More like this
Related

Inquiry Report Handed Over as Probe Continues into Grade 6 English Textbook Controversy

Inquiry Report Handed Over as Probe Continues into Grade 6 English Textbook Controversy

Parliamentary Pensions (Repeal) Bill Gazetted

Parliamentary Pensions (Repeal) Bill Gazetted

JVP Denounces US Action in Venezuela as Assault on Sovereignty

JVP Denounces US Action in Venezuela as Assault on Sovereignty

Western Province Debt Surge Raises Alarms over Fiscal Stability

Western Province Debt Surge Raises Alarms over Fiscal Stability