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

Candidates Warned to Check Revised Timetable Ahead of 2025 O/L Examination

Candidates Warned to Check Revised Timetable Ahead of 2025 O/L Examination

High Court Defers Hearing in Namal Rajapaksa ‘Krrish’ Case

High Court Defers Hearing in Namal Rajapaksa ‘Krrish’ Case

Showery trend persists in several provinces (Feb 16)

Showery trend persists in several provinces (Feb 16)

LNW EXCLUSIVE: Sri Lanka’s NPP Government Eyes Provincial Elections Amid High Approval

February 15, LNW(Colombo): Verité Research, led by Oxford and...