Four persons involved in a money laundering operation trying to send money to India using Undial system have been arrested by the STF members from Gonahena camp yesterday.
The suspects were found in possession of nearly Rs. 20 million in cash and several foreign currency notes worth over Rs. 400,000 which were ready to be sent to India.
The suspects were arrested from Maligawatta, Modara, Kotahena and Aluthkade. Investigations have revealed that they have been involved in this racket for a long time and are making billions of rupees daily.
Thus, they mostly hoard black money through Undials. Investigations have also shown that the money of drug traffickers is more becoming more undial.
