Two arrested over money transfer attempt via Undiyal system | Daily News

Two arrested over money transfer attempt via Undiyal system

The Special Task Force Special Operations Unit arrested two suspects yesterday on charges of money laundering and in the possession of US$ 47,000 (Rs.17,155,000) earned through illegal means, the Police Media Spokesman’s Office said.

Police said that the STF raided the location in the Boralesgamuwa Police Division based on a tip-off and arrested one suspects on charges of money laundering and another for aiding the main suspect.

They were arrested on charges of selling dollars to individuals, under the Undial system above the current value of the dollar without using the banking system for transactions.

“The two arrested suspects are 40 and 52 year old residents of Boralesgamuwa and they were handed over to the Illegal Assets Investigation Division,” the Media Spokesman’s Division stated.


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