Mohamed Jeffrey
suspectMale0.0Global Dominance: 0.00%
Mohamed Jeffrey is a primary suspect in a significant money laundering and smuggling case in Sri Lanka, accused of facilitating the illegal transfer of 100 million US dollars out of the country without any imports, allegedly in collaboration with bank officials.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Mohamed Jeffrey is identified as the main suspect in the case of money laundering and drug trafficking.
ඩොලර් සංචිත පිටරට පැටවූ බැංකු නිලධාරීන්ට අධිචෝදනාලංකාදීප (Lankadeepa)·
Sri Lanka· 2026-09-18
Sri Lanka· 2026-09-18
Mohamed Jeffrey is identified as the main suspect involved in the money laundering case.
ඩොලර් සංචිත පිටරට පැටවූ බැංකු නිලධාරීන්ට අධිචෝදනාලංකාදීප (Lankadeepa)·Sri Lanka· 2026-09-17
Sri Lanka· 2026-09-17