Two suspects further remanded over alleged Rs. 190 billion illegal money transfers
Srilanka, Nov. 5 -- Two individuals who were arrested and remanded over allegations that Rs. 190 billion was illegally transferred to foreign countries under the guise of importing goods into Sri Lanka, have been further remanded until November 12 by the Colombo Chief Magistrate's Court.
Colombo Chief Magistrate Asanga S. Bodaragama issued the order today (05), Ada Derana reporter said.
The first and eighth suspects in the case were produced before the court by prison officials when the matter was taken up.
Officers of the Financial Crimes Investigation Division (FCID) informed court that objections to granting bail to the first and eighth suspects had been filed today.
Investigators further informed court that they were taking steps...
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