3 sourcesTrending
Man arrested over suspected Rs. 24.8 billion offshore dollar transfer
A man was arrested on suspicion of transferring US dollars worth Rs. 24.8 billion to foreign accounts through six entities without impor
What this story is about
Organisations
- Financial Crimes Investigation Division3
- Criminal Investigation Department2
Places
- Kotikawatta2
- United States
- Kotikawatte
- Sri Lanka
Keywords
- billion3
- transfers2
- arrested2
- suspect2
- over2
- companies
- offshore
- arrests
- foreign
- dollar
Names and places drawn from every article in this story. The number shows how many of them mentioned it.
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Suspect Arrested Over Rs. 24.8 Billion Transfers via Six Shell CompaniesNewsWire English
FCID arrests suspect over Rs. 24.8 billion in foreign transfersAda Derana