මුදල් විශුද්ධිකරණ පනත යටතේ සැකකාරියක් අත්අඩංගුවට

Rupavahini News and Newswire report that the Illegal Assets Investigation Division is investigating four bank accounts maintained by a 49-year-old woman at two private banks in Piliyandala. Newswire identifies her as a resident of Madapatha.

Rupavahini News and Newswire say more than Rs. 70 million passed through the accounts, and report that investigators linked deposits to individuals connected with drug trafficking and organised crime.

Newswire reports that the woman is the sister of a suspect in a separate money-laundering investigation involving five people, including an organised-crime gang member and a drug trafficker. Rupavahini News says the wider inquiry is being conducted under the Prevention of Money Laundering Act.

Rupavahini News and Newswire report that the woman was arrested on the 5th and was scheduled to be produced before the Colombo Chief Magistrate’s Court on the 6th. Rupavahini News and Newswire say the Illegal Assets Investigation Division is continuing its inquiries.

Written automatically by AI from the outlets’ own reports, and not reviewed by an editor. It can be wrong — the original report is the authority.