π Summary
The foreign currency transfer case involving the first suspect, Jiffry Mohamed, has opened a second investigative front: whether Sri Lankaβs Customs procedures and revenue assessments were adequately examined before police advanced allegations of money laundering. Counsel for Mohamed, M.M. Zuhair PC and Priyantha Nawana PC, have written to the Attorney General seeking directions for the [β¦] The post Advance Payments, Undervaluation Claims Put Customs Under Scrutiny appeared first on Lankanews.lk .