Police Financial Crimes Investigations
Division had today(06)arrrsted two chinese national over staying in Sri Lanka by violating immigration and Emigration laws and deposited Rs.960 million in a bank account without declaring how they earned the money.
The two Chinese Nationals were remanded until 12 th of April after being produced before the Colombo Fort Magistrate Lanka Jayaratne.
The two suspects had arrived in Sri Lanka with tourist visas and provided false information when getting residence permit it has been revealed.Police also recovered eight passports belonging to eight Chinese Nationals in their possession.
The two Chinese Nationals were remanded until 12 th of April after being produced before the Colombo Fort Magistrate Lanka Jayaratne.
The two suspects had arrived in Sri Lanka with tourist visas and provided false information when getting residence permit it has been revealed.Police also recovered eight passports belonging to eight Chinese Nationals in their possession.
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