Suspended Sub-Inspector arrested over alleged money laundering

A suspended Police Sub-Inspector has been arrested by the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) over allegations of illegal financial transactions and money laundering.
CIABOC said the suspect, identified as Mehotti Arachchige Lahiru Pramod, was arrested by its investigators at around 12.45 p.m. on Wednesday (30).
According to the Commission, the suspect is accused of maintaining links with suspects, complainants, defendants and individuals convicted of criminal offences while serving as a Sub-Inspector of Police, and allegedly engaging in unlawful financial transactions through bank accounts before laundering the funds.
CIABOC said the suspect is due to be produced before the Colombo Magistrate’s Court. (Newswire)
The post Suspended Sub-Inspector arrested over alleged money laundering appeared first on Newswire.


