Single ReportNewsFirst•Sep 23, 2026, 9:25 AMEnglishLocal

Man Arrested Over Illegal Transfer of Rs. 24.8 Bn Worth of USD

By Staff Writer

Report Summary

Sri Lankan police arrested a suspect in Kotikawatta for allegedly illegally transferring US dollars worth approximately Rs. 24.8 billion overseas through five illegal companies. The Financial Crimes Investigation Division is conducting extensive investigations.

Topics Mentioned

Topics

financial crimeSign in to follow
money launderingSign in to follow
police arrestSign in to follow
illegal fund transferSign in to follow

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