Sri Lanka, Oct. 8 -- A 25-year-old suspect arrested in connection with sending USD 25 million to foreign accounts through six fake companies under the guise of importing goods during 2024 and 2025 was remanded until 15 October by the Colombo Chief Magistrate's Court.

The order was issued after the Financial Crimes Investigation Division (FCID) arrested the suspect in the Wellampitiya area and produced him before court.

Published by HT Digital Content Services with permission from Hiru News....