Man arrested over suspected Rs. 24.8 billion offshore dollar transfer
Sri Lanka, Sept. 23 -- A man was arrested on suspicion of transferring US dollars worth Rs. 24.8 billion to foreign accounts through six entities without importing anything, over an 11-month period since December 2024.
The arrest was made in the Kotikawatta area by the Financial Crimes Investigation Division.
Published by HT Digital Content Services with permission from Hiru News....
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