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

Thousands of Salt Containers Stuck at Port Amid Regulatory Disputes

Thousands of Salt Containers Stuck at Port Amid Regulatory Disputes

Prime Minister Heads to Davos for Global Economic Talks

Prime Minister Heads to Davos for Global Economic Talks

EFC National Best Employer Awards 2025 tomorrow

EFC National Best Employer Awards 2025 tomorrow

Mainly dry weather to prevail across Island (Jan 19)

Mainly dry weather to prevail across Island (Jan 19)