header logo
Mogo Academy
Latest
Two arrested with over Rs. 5.7M on money laundering charges
Apr 15, 202509:09 PM
Two arrested with over Rs. 5.7M on money laundering charges
Mobitel Inner

Two suspects have been arrested on charges of money laundering and aiding and abetting money laundering, along with Rs. 5,745,000 in cash found in their possession.

 

The arrests were made as part of the ongoing island-wide crime and drug prevention operation initiated under the directives of the Acting IGP. 

 

The two individuals were taken into custody near Thunmodara Junction in the Kirulapone Police Division after being observed acting suspiciously in a three-wheeler during a search.

 

They were brought to the Kirulapone Police Station, where further investigations were launched, police said.

 

According to police, the suspects—aged 49 and 39—are residents of Siddhartha Road, Kirulapone. 

 

One of the individuals is the owner of a LP gas shop in the area. Preliminary investigations have uncovered possible links between him and illegal drug trafficking activities.

 

One suspect has been formally arrested for money laundering, while the other has been charged with aiding and abetting the offense, police added.

 

Kirulapone Police are continuing investigations to determine whether the seized funds originated from narcotics-related activities or from the suspect’s business operations.

 

 

 

MostRead
Mobitel Upahara
VideoStories
Former IGP C.D. Wickramaratne found dead in suspected suicide at Malabe residence

Former IGP C.D. Wickramaratne found dead in suspected suicide at Malabe residence

Appeal Courts postpones further hearing of Suresh Sallay’s writ petition to July 21

Appeal Courts postpones further hearing of Suresh Sallay’s writ petition to July 21

“Democracy must be defended from elected leaders” - Former BASL President

“Democracy must be defended from elected leaders” - Former BASL President

Multiple raids conducted at hospitals and medical labs to safeguard public safety

Multiple raids conducted at hospitals and medical labs to safeguard public safety

Cardinal Ranjith files intervening petition seeking dismissal of Suresh Sallay's plea

Cardinal Ranjith files intervening petition seeking dismissal of Suresh Sallay's plea

 Negombo Prison clash : Further hearing of case adjourned until July 23

Negombo Prison clash : Further hearing of case adjourned until July 23

Minister Lalkantha asserts no further increase in paddy prices despite farmer protests

Minister Lalkantha asserts no further increase in paddy prices despite farmer protests

Dengue cases rise to 72,430 islandwide as prevention programmes continue in 63 MOH divisions

Dengue cases rise to 72,430 islandwide as prevention programmes continue in 63 MOH divisions

Opposition submits UN complaint over proposal to extend judges’ retirement age

Opposition submits UN complaint over proposal to extend judges’ retirement age

Dengue cases surge with 15,856 reported in first half of July; Gampaha District tops figures

Dengue cases surge with 15,856 reported in first half of July; Gampaha District tops figures

Wimal Weerawansa’s brother remanded over alleged misuse of state-owned vehicles

Wimal Weerawansa’s brother remanded over alleged misuse of state-owned vehicles

Legal gambling can generate significant state revenue  - Dr. Harsha de Silva at CoPF

Legal gambling can generate significant state revenue - Dr. Harsha de Silva at CoPF

Negombo Prison Clash death toll climbs to 31; 40 officers assigned to probe unrest, court informed

Negombo Prison Clash death toll climbs to 31; 40 officers assigned to probe unrest, court informed

"If IMF is our hope, do we need a President?" Treasury filled by emptying public's pockets: Dilith

"If IMF is our hope, do we need a President?" Treasury filled by emptying public's pockets: Dilith

“Unreported dengue cases may be much higher” Dengue caseload nears 70,000, deaths at 48

“Unreported dengue cases may be much higher” Dengue caseload nears 70,000, deaths at 48

Lassana Flora