Police probe 17 companies over illegal foreign remittances
Source: Sri Lanka Mirror
Category: General
Region: Sri Lanka
Published: October 03, 2026 at 10:20
π Summary
Sri Lanka Policeβs Financial Crimes Investigation Division has launched an investigation into 17 more companies suspected of illegally transferring money overseas under the guise of importing goods. Investigators suspect that most of the companies are operated by one or two individuals. The suspects have reportedly been identified, and steps are being taken to arrest them. [β¦]