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STF arrest four over money laundering charges

Chanuk Rajakaruna by Chanuk Rajakaruna
2 weeks ago
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The Police Special Task Force has arrested two individuals and two accomplices in connection to Laundering of Rs. 18,695,000 and foreign currency worth over Rs. 400,000.

The suspects were arrested in Hettiweediya and Maligawatta areas of Pettah.

The suspects aged 25, 31, 41 and 51 are residents of Wellawatte, Hulftsdorp, Colombo 10 and 15.

The STF said a stock of US Dollars, Singapore Dollars, Euros, Indian Rupees, Kuwaiti Dinars and Qatari Riyals were found in their possession.

The suspects have been handed over to the Police Illegal Assets and Property Investigation Unit for further investigations.

Chanuk Rajakaruna
Tags: foreign currencymoney launderingPoliceSpecial Task Force
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