Another suspect in large-scale network caught under Money Laundering Act
Sri Lanka, July 13 -- Another suspect belonging to a large-scale network who committed offences under the Prevention of Money Laundering Act using money earned from drug trafficking was arrested by the Western Province South Crime Division.
The suspect is a 24-year-old youth residing in the Walapane area, a statement issued by the Police Media Division noted.
A suspect was initially arrested with Ice narcotics in connection with this incident on 27.12.2025. Details of a bank account in the Hanwella area through which drug trafficking money was transferred were uncovered during interrogations conducted on him.
A sum of 4,911,100 rupees circulated through that account, investigations conducted after reporting facts to the Awissawella Mag...
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