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

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