Single ReportNewswire•Sep 23, 2026, 7:40 AMEnglishBusiness

Suspect Arrested Over Rs. 24.8 Billion Transfers via Six Shell Companies

Report Summary

The Financial Crimes Investigation Division (FCID) has arrested a suspect in Kotikawatte for allegedly transferring foreign currency worth Rs. 24.8Continue Reading

Topics Mentioned

Topics

Financial crimesSign in to follow
Money launderingSign in to follow
Shell companiesSign in to follow

Read full article on Newswire

Full article content remains on the original publisher's website.

Read Original Article