Allegations surfaced regarding unexplained $1 billion in overseas transfers since 2023, tied to the operational procedures of Sri Lanka Customs.
1 report, 1 independent
Updated Jul 1
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What happened
Allegations surfaced regarding unexplained $1 billion in overseas transfers since 2023, tied to the operational procedures of Sri Lanka Customs.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Sri Lanka
island country in South Asia
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Sri Lanka Customs
law enforcement and authority agency of Sri Lanka
Nothing else this week.
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