பிரபலமானவை3 ஊடகங்கள் புதுப்பிக்கப்பட்டது
Woman arrested over Rs. 70 Million in suspicious transactions
A 49-year-old woman from Madapatha was arrested for alleged involvement in drug trafficking and organized crime, following suspicious bank transactions exceeding Rs. 70 million. The Illegal Assets Investigation Division is investigating four accounts linked to her at two private banks in Piliyandala. Further investigations are ongoing under the Prevention of Money Laundering Act.
AIஇங்குள்ள தலைப்பும் சுருக்கமும் செய்தி நிறுவனங்களின் அறிக்கைகளிலிருந்து AI மூலம் எழுதப்பட்டு அவற்றுடன் ஒப்பிட்டுச் சரிபார்க்கப்பட்டவை. AI தவறு செய்யலாம்; முழு விவரத்துக்கு இணைக்கப்பட்ட அறிக்கைகளைப் படியுங்கள்.
முழுப் படம்
ஒவ்வொரு எண்ணும் அந்த வாக்கியம் எடுக்கப்பட்ட அறிக்கையைத் திறக்கும்.
- A 49-year-old woman was arrested by the Illegal Assets Investigation Division over four bank accounts through which transactions exceeding Rs. 70 million had taken place, allegedly involving funds deposited by individuals connected to drug trafficking and organised crime.1
- According to police, investigations are being conducted under the Prevention of Money Laundering Act into five suspects, including a member of an organised criminal gang and a drug trafficker.23
- The Illegal Assets Investigation Division uncovered four bank accounts maintained by the sister of one suspect at two private banks in Piliyandala.123
- Further investigations revealed that more than Rs. 70 million had been transferred through these accounts, with funds allegedly deposited by individuals connected to drug trafficking and organised criminal activities.1
- The woman is a resident of Madapatha and was arrested on Thursday (05).23
- She is scheduled to be produced before the Colombo Chief Magistrate's Court today.123
1 NewsWire English · 2 Ada Derana · 3 Hiru News - English