Suspect arrested for remitting over Rs. 24.8 bn. via 6 shell companies
Source: Sri Lanka Mirror
Category: Technology
Region: General
Published: September 23, 2026 at 04:05
๐ Summary
The Financial Crimes Investigation Division (FCID) has arrested a suspect in Kotikawatte for allegedly transferring foreign currency worth Rs. 24.8 billion to overseas bank accounts without importing any goods, police said. Police say that the suspect had allegedly used 06 shell companies to carry out the transactions through telegraphic transfers (TT) between December 2024 โ [โฆ]