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  1. News
  2. /
  3. Crime & Courts

2 sources·Updated 1h ago

Suspects remanded in Rs. 190 billion import case

Colombo Chief Magistrate ordered the remand of two suspects, including Jiffry Mohamed, until November 12 for an alleged illegal transfer of Rs. 190 billion to foreign countries. The Financial Crimes Investigation Division objected to bail and is gathering more evidence.

AIThe headline and summary here were written with AI from the newsrooms' reports and checked against them. AI can make mistakes, so read the linked reports for the full account.

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Full coverage

  • Daily Mirror·1h agoFCID objects to bail for two suspects in Rs. 190 Bn case
  • Ada Derana·5h agoTwo suspects further remanded over alleged Rs. 190 billion illegal money transfers

What this story is about

People
  • Asanga S. Bodaragama·
  • Jiffry Mohamed
Organisations
  • Criminal Investigation Department·
  • Financial Crimes Investigation Division·
  • Colombo Chief Magistrate's Court
Places
  • Sri Lanka·
  • Colombo·
  • Sri Colombo

At a glance

Newsrooms
2
Articles
2
First reported
Nov 5, 2:48 PM
Latest update
Nov 5, 6:24 PM

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