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Woman arrested with Rs. 60Mn transaction in bank accounts

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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.

Source DailyNews
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