Colombo Chief Magistrate Asanga S. Bodaragama ordered the remand of businessman Mohamed Musammil Mohamed Infaz, who is connected to the incident of illegally sending over 80 million US dollars abroad by claiming to import goods into the country, unti
Oswald Perera, presenting facts before the court, stated that 26 out of the 89 companies belonging to the main suspect are owned by this sixth suspect. Police stated that this is a crime that subtly caused dollar reserves in state and private banks to flow abroad, and that investigations are also underway into it being money laundering of funds earned from drug trafficking, as well as a violation of the Customs Act.
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