2 sources
Rs. 190 billion alleged illegal Money Transfer: Suspect Remanded
A suspect arrested over an alleged scheme to illegally transfer nearly Rs. 190 billion out of Sri Lanka under the
Summary
The prosecution informed court that the suspect had established multiple bank accounts in selected banks under his own name as well as under the name of the said company to facilitate these transactions.
What this story is about
People
- Jeffrey Mohamed2
- Perera2
- Magistrate Asanga S. Bodaragama
- Asanga S. Bodaragama
- Money Transfer
Organisations
- Financial Crimes Investigation Division2
- A.Y. Investment2
- Senior State Counsel
- Chief Magistrate
Places
- Colombo Fort2
- Sri Lanka2
- Colombo2
- United States
Keywords
- suspect2
- transferring
- companies
- illegally
- importing
- remanded
- alleged
- billion
- linked
- scheme
Names and places drawn from every article in this story. The number shows how many of them mentioned it.
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