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FCID arrests suspect over Rs. 24.8 billion in foreign transfers
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FCID arrests suspect over Rs. 24.8 billion in foreign transfers
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The Financial Crimes Investigation Division (FCID) has arrested a person in Kotikawatta over the alleged transfer of foreign currency equivalent to Rs. 24.8 billion to overseas accounts through Telegraphic Transfers (TT).

 

According to police, the transactions took place between December 2024 and November 2025. Investigators allege that the funds were transferred to foreign accounts without any corresponding importation of goods into Sri Lanka.

 

The FCID is conducting further investigations into the transactions and the circumstances surrounding the transfers.
 

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