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

Fairway Holdings Launches Its 7th Luxury Apartment Project, “Fairway Latitude”

Fairway Holdings, a leading condominium developer in Sri Lanka,...

Roads Cleaned, Beaches Ignored: Dehiwala–Mount Lavinia Municipal Council Under Fire

A serious environmental crisis has emerged along the coastal...

STATEMENT OF THE BASL REGARDING THE OFFICE OF ATTORNEY GENERAL

The Bar Association of Sri Lanka (BASL) is deeply...

SLBFE Enforcement Action Delivers Results for Migrant Workers in 2025

Deputy Minister of Foreign Affairs and Foreign Employment Arun...