Neyna Mohomad Mohomad

Neyna Mohomad Mohomad

Sri Lanka Sri LankasuspectMale5.0Global Dominance: 0.00%

Neyna Mohomad Mohomad is a suspect involved in a major currency smuggling operation in Sri Lanka, accused of establishing five shell companies to illegally export American dollars amounting to $24.85 billion without importing any goods.

Power147
Reach37,370

Country presence

Recent news mentions

Neyna Mohomad Mohomad is identified as a suspect arrested for involvement in smuggling activities.

‘‘අසාධාරණ ලෙස භාණ්ඩ ගෙනා සමාගම් බදු ගෙවන්න පටන් අරන්‘‘
ලංකාදීප (Lankadeepa)·Sri LankaSri Lanka· 2026-09-24
5.0