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House of Fashions Mall among companies that sent US$700 Million abroad – CID

Source: Sri Lanka Mirror
Category: General
Region: Sri Lanka
Published: July 24, 2026 at 15:16

📝 Summary

The Criminal Investigation Department (CID) informed the Colombo Chief Magistrate, Asanga S. Bodaragama, yesterday (23) that House of Fashions Mall is among the companies allegedly involved in a large-scale scheme in which foreign currency was transferred overseas under the guise of importing goods, in violation of the Customs Ordinance. The CID further informed the court […]

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house fashions mall among companies informed sent million abroad

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