STF seizes person accused of holding €50,000 retrieved via Undiyal

Date:

May 16, 2022

A person accused of retrieving 50,000 euros via the controversial underground money transfer aka Undiyal has been arrested by the Police Special Task Force in Pepiliyana, based on a tip-off.

The suspect is a 53-year old resident of Borella will be prosecuted for money laundering.

Yesterday, a person accused of attempting to transfer US$47,000 via the Undiyal system was arrested.

MIAP

Tags
Lanka News Web
Sri Lanka

South-west monsoon condition gradually establishing over SL

Energy Minister urges people not to queue up for fuel next 03 days

Popular

STF seizes person accused of holding €50,000 retrieved via Undiyal

Is Sri Lanka’s national survival truly threatened?

Rebuilding Sri Lanka: Integrity Must Lead Our Recovery

Rebuild Fund Committee Faces Conflict-of-Interest Firestorm

Port City Struggles and Strengths Shape Sri Lanka’s FDI Future

Moody’s Highlights Sri Lanka’s Weak Climate Resilience and Fiscal Limits

More like this
Related

Is Sri Lanka’s national survival truly threatened?

Rebuilding Sri Lanka: Integrity Must Lead Our Recovery

Rebuild Fund Committee Faces Conflict-of-Interest Firestorm

Port City Struggles and Strengths Shape Sri Lanka’s FDI Future

About us

Quick Links

The latest

Is Sri Lanka’s national survival truly threatened?

Rebuilding Sri Lanka: Integrity Must Lead Our Recovery

Rebuild Fund Committee Faces Conflict-of-Interest Firestorm

Moody’s Highlights Sri Lanka’s Weak Climate Resilience and Fiscal Limits

Audit Surge Signals Governance Stress as 2026 Review Deepens

143 km of Sri Lanka’s Coastline Polluted Following Cyclone Ditwah – MEPA Launches Major Cleanup

Russia Sends 35 Tonnes of Humanitarian Aid to Sri Lanka After Cyclone Ditwah

STF seizes person accused of holding €50,000 retrieved via Undiyal

More like thisRelated

About us

Quick Links

The latest

More like this
Related