2 sources
Rs. 250 Mn worth illegal property seized, suspect arrested
A 33-year-old man from Colombo 09 has been arrested on charges of having purchased a property valued at Rs. 250
Summary
- The Illegal Assets Investigation Division has arrested an individual who allegedly purchased a plot of land worth Rs. 25 million in Warahengoda, Mahara using money obtained through illegal means. According to the Illegal Assets Investigation Division, orders have been issued to freeze the property purchased in the suspect's name, for a period of up to seven days under the Prevention of Money Laundering Act.
What this story is about
Organisations
- Illegal Assets Investigation Division2
- Police
Places
- Colombo2
- Mahara2
- Colombo 09.Furthermore
- Aaramaya Road
- Aramaya Road
- Warahengoda
Keywords
- purchased2
- arrested2
- purchasing
- property
- illicit
- suspect
- having
- seized
- worth
- fund
Names and places drawn from every article in this story. The number shows how many of them mentioned it.
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