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Youth arrested over illegal overseas transfer of USD 25 million
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Youth arrested over illegal overseas transfer of USD 25 million
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A suspect has been arrested by the Police Financial Crimes Investigation Division (FCID) for allegedly transferring USD 25 million in foreign currency overseas via Telegraphic Transfers under the guise of importing goods.

 

The arrested suspect is a 25-year-old youth from Wellampitiya, police said. 

 

He is accused of sending Rs. 7.5 billion (USD 25 million) overseas through six Sri Lankan shell companies, using Telegraphic Transfers from commercial banks from January 2024 to July 2025 without importing any goods.

 

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