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Businessman remanded over illegal USD 80 mn. remittance

Source: Sri Lanka Mirror
Category: Business
Region: Sri Lanka
Published: September 11, 2026 at 05:36

๐Ÿ“ Summary

Businessman Mohamed Muzammil Mohamed Infaas, who was arrested by the Financial Crimes Investigation Division (FCID), has been remanded until Sep. 17. He was arrested over the alleged illegal remittance of more than USD 80 million overseas under the guise of importing goods into Sri Lanka. The order was given by Colombo Chief Magistrate Asanga S. [โ€ฆ]

๐Ÿ”— Read Full Article at Sri Lanka Mirror โœจ Extract Article
๐Ÿท๏ธ Keywords:
businessman remanded over illegal remittance mohamed arrested muzammil infaas financial

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