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Phantom Imports and Bank Meetings: Inside the Alleged Transfer Scheme

Source: Lanka News
Category: Politics
Region: Sri Lanka
Published: August 20, 2026 at 05:03

๐Ÿ“ Summary

What appeared on paper to be ordinary import payments is now at the centre of a major investigation into the alleged illegal movement of foreign currency from Sri Lanka, with investigators examining dozens of companies, hundreds of bank accounts and thousands of transactions. Cabinet Spokesman and Minister Dr. Nalinda Jayatissa disclosed yesterday that Rs. 74 [โ€ฆ] The post Phantom Imports and Bank Meetings: Inside the Alleged Transfer Scheme appeared first on Lankanews.lk .

๐Ÿ”— Read Full Article at Lanka News โœจ Extract Article
๐Ÿท๏ธ Keywords:
bank alleged phantom imports meetings inside transfer scheme appeared what

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