Mohomad Jeffrey
Sri LankasuspectMale5.0Global Dominance: 0.00%Mohomad Jeffrey is one of the suspects named in a significant investigation into currency smuggling in Sri Lanka, linked to the operation of multiple fraudulent companies that facilitated the illegal transfer of funds out of the country.
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Recent news mentions
Mohomad Jeffrey is mentioned as one of the suspects involved in the large-scale smuggling operation.
‘‘අසාධාරණ ලෙස භාණ්ඩ ගෙනා සමාගම් බදු ගෙවන්න පටන් අරන්‘‘ලංකාදීප (Lankadeepa)·Sri Lanka· 2026-09-24
Sri Lanka· 2026-09-24
