STF arrests two with US$ 47,000 transferred via Undiyal system
Two persons who were trying to transfer US$ 47,000 through the Undiyal system have been arrested by the Police Special Task Force (STF).
The arrest was made in the Boralesgamuwa and Pillawa areas.
STF said the suspects were arrested for having failed to disclose the mode of revenue and possessing money illegally.
The STF said, acting on intelligence alert a man has been arrested at Perera Mawatha in Boralesgamuwa on suspicion of possessing US$ 47,000 which is equivalent to LKR 17,155,000.
A 52-year old man from Boralesgamuwa was also arrested on suspicion of aiding and abetting the money laundering.
The two arrested persons were handed over to the Kirulapone Illegal Assets Investigation Division.
Latest Headlines in Sri Lanka
- Sri Lanka’s acting Minister of Defence visits Turkish Navy ship TCG Büyükada June 14, 2025
- Sri Lanka probes Prison Chiefs’ hidden assets June 14, 2025
- Iran and Israel exchange heavy strikes amid rising tensions June 14, 2025
- Sri Lanka President Dissanayake meets German Minister to boost economic ties June 14, 2025
- Sri Lankans can now access President’s Fund services online nationwide June 13, 2025