Sri Lanka, Oct. 15 -- Colombo Chief Magistrate Asanga S. Bodaragama ordered today, four suspects including Jiffry Mohamed to be remanded until the 22nd after they allegedly channeled Rs. 190 billion abroad illegally under the guise of importing goods into the country.

Financial Crimes Investigation Division officers reported to court that 89 companies had remitted Rs. 190 billion, with Rs. 142 billion channeled through 78 of those companies during the investigations.

Investigators informed the court that invoices related to goods imports were falsified when sending money to foreigners and transferred to overseas companies, while the Central Bank of Sri Lanka requested information from the respective foreign countries regarding the matte...