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

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

Radhika Is Rocking the Port City Commission

By Adolf Something is stirring inside the Colombo Port City...

Dr Harsha Must Not Allow the CBSL to Whitewash the Rs. 13.8 Billion Fraud

By Banker What a joke it is to hear Central...

Shiranthi Rajapaksa Returns to Prison After Specialist Eye Appointment

Former First Lady Shiranthi Rajapaksa, who was taken to...

Sri Lanka Among World’s 10 Fastest-Improving Tourism Economies in 2026

Sri Lanka has been ranked among the world’s 10...