The CID has arrested a woman under the Money Laundering Act for maintaining five bank accounts and making money from drug trafficking.
Police Media Spokesman, Senior DIG Ajith Rohana stated that over Rs. 600 million has been circulating in those accounts during the last 4 years.
The arrested person is a 41 year old woman residing in Dehiwala.
The woman was arrested on information provided by the Financial Investigation Unit of the Central Bank of Sri Lanka.
The police spokesman also said that many of them were identified as local drug traffickers or drug addicts.
Woman arrested by CID for money laundering
29 Jul 2021
Woman arrested by CID for money laundering
29 Jul 2021
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