Rs. 210Bn money trail: Mastermind detained, hunt on for accomplices (opens original article in a new tab)

Sri Lankan authorities detained the alleged mastermind of a Rs. 210Bn money laundering scheme, with ongoing investigations into accomplices and illegal financial activities.

• Mastermind Jeffry Mohamed detained for money laundering operation involving Rs. 210Bn
• Investigation reveals 36 low-income individuals' bank accounts used for illegal transfers
• Police seize luxury vehicles worth Rs. 200M linked to alleged scheme
• Suspect charged Rs. 2 per US dollar transferred through network