Teen arrested over Rs. 10.4 mn ‘Undiyal’ transaction
Source: Sri Lanka Mirror
Category: Technology
Region: Sri Lanka
Published: August 19, 2026 at 06:34
📝 Summary
A 19-year-old from Colombo 05 has been arrested by the CID under the Money Laundering Act over an alleged illegal ‘Undiyal’ money transfer operation. Police stated that Rs. 10.467 million was found during a raid in the Dam Street Police Division, but the suspect could not provide satisfactory evidence of its legitimate source. A counterfeit […]