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

Fact Check: “Satanic Panic” at Winter Olympics?

Fact Check: "Satanic Panic" at Winter Olympics?

Does the Epstein Scandal Reach Sri Lanka? Separating Fact from Speculation in a Global Controversy

Does the Epstein Scandal Reach Sri Lanka? Separating Fact from Speculation in a Global Controversy

Attorney General Dismisses Claims of Pulling Out of Overseas Legal Actions

Attorney General Dismisses Claims of Pulling Out of Overseas Legal Actions

Trade Unions Back Drive to Digitise Excise Operations and Boost Revenue

Trade Unions Back Drive to Digitise Excise Operations and Boost Revenue