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llegal transfer of billion dollars: Businessman, four bank managers further remanded

A businessman and four private bank officials arrested over the alleged illegal transfer of more than USD 1 billion out of Sri Lanka under the guise of importing goods were yesterday further remanded…

  • Four bank managers and a businessman remanded until September 3
  • Arrests made in connection with alleged USD 1 billion transfer scam
  • Police focus on Colombo Fort money changer facilitating overseas transfers

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