Be the First to Know

lanka matrimony

Woman arrested with Rs. 6 billion transaction in bank accounts

0 68

She also has five bank accounts maintained by her to circulate drug money, said the Senior DIG Ajith Rohana.

Up to Rs. 6 billion drug money had been circulated through these bank accounts for the past four years, he further said.

The arrest has been made based on a tip-off given by the Financial Intelligence Unit of the Central Bank.

Leave A Reply

Your email address will not be published.