Suspect arrested for remitting over Rs. 24.8 bn. via 6 shell companies
One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Wed, 23 September 2026
What it is about
Douglas Uggah EmbasGlorio SanenNusantara AtlasTeddy Indra WijayaEl NinoIndonesiaJapanWest Kalimantan, Kalimantan Barat, IndonesiaMalaysiaMalaysianPhilippinesSingapore
Who published it, and when
How it spread - 1 original report
Wed, 23 September 2026
1 report- srilankamirror.com05:15first to report
The Financial Crimes Investigation Division (FCID) has arrested a suspect in Kotikawatte for allegedly transferring foreign currency worth Rs. 24.8 billion to overseas bank accounts without importing any goods, police said. Police say that the suspect had allegedly used 06 shell companies to carry out the transactions through telegraphic transfers (TT) between December 2024 – […]