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Man arrested for transfering Euro 50,000 through Undial

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Special Task Force personnel yesterday arrest an individual for allegedly laundering Rs.18.69 million through the Undial and for possessing Euro 50,000 from the Boralesgamuwa area

A Police team led by ASP Saraga Kulasekera conducted the raid on the directive of STF Commandant Attorney-at-Law Waruna Jayasundera.

Police investigations have revealed that the suspect had 50,000 Euros in his possession to be transferred through the Undial system.

The suspect has been handed over to the Illegal Assets Investigation Division in Kirulapona.

Tuesday, May 17, 2022 – 01:02

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