[ad_1] <br><div> <head> <link rel="stylesheet" href="https://maxcdn.bootstrapcdn.com/bootstrap/3.3.7/css/bootstrap.min.css"/> <link href="https://fonts.googleapis.com/css2?family=Roboto:wght@300;400;500;700&display=swap" rel="stylesheet"/> <meta charset="UTF-8"/> <title>US$1 Bn alleged illegal money transfer: New details emerge as 4 bank officials remanded - Newswire</title> <meta name="robots" content="max-image-preview:large"/> <meta name="viewport" content="width=device-width, initial-scale=1"/> <meta name="generator" content="Unos 2.8.6"/> <!-- This site is optimized with the Yoast SEO plugin v12.9.1 - https://yoast.com/wordpress/plugins/seo/ --> <meta name="robots" content="max-snippet:-1, max-image-preview:large, max-video-preview:-1"/> <link rel="canonical" href="https://www.newswire.lk/2026/08/17/us1-bn-alleged-illegal-money-transfer-new-details-emerge-as-4-bank-officials-remanded/"/> <meta property="og:locale" content="en_US"/> <meta property="og:type" content="article"/> <meta property="og:title" content="US$1 Bn alleged illegal money transfer: New details emerge as 4 bank officials remanded - Newswire"/> <meta property="og:description" content="Further details have emerged in the Criminal Investigation Department’s probe into an alleged scheme to illegally transfer around US$1 billionContinue Reading"/> <meta property="og:url" content="https://www.newswire.lk/2026/08/17/us1-bn-alleged-illegal-money-transfer-new-details-emerge-as-4-bank-officials-remanded/"/> <meta property="og:site_name" content="Newswire"/> <meta property="article:publisher" content="https://web.facebook.com/newswireLK/"/> <meta property="article:section" content="News"/> <meta property="article:published_time" content="2026-08-17T16:11:51+00:00"/> <meta property="og:image" content="https://www.newswire.lk/wp-content/uploads/2026/08/Screenshot_20260817_214109_Photo-Editor.jpg"/> <meta property="og:image:secure_url" content="https://www.newswire.lk/wp-content/uploads/2026/08/Screenshot_20260817_214109_Photo-Editor.jpg"/> <meta property="og:image:width" content="1079"/> <meta property="og:image:height" content="649"/> <meta name="twitter:card" content="summary_large_image"/> <meta name="twitter:description" content="Further details have emerged in the Criminal Investigation Department’s probe into an alleged scheme to illegally transfer around US$1 billionContinue Reading"/> <meta name="twitter:title" content="US$1 Bn alleged illegal money transfer: New details emerge as 4 bank officials remanded - Newswire"/> <meta name="twitter:image" content="https://www.newswire.lk/wp-content/uploads/2026/08/Screenshot_20260817_214109_Photo-Editor.jpg"/> <!-- / Yoast SEO plugin. --> <link rel="dns-prefetch" href="https://fonts.googleapis.com"/> <link rel="alternate" type="application/rss+xml" title="Newswire » Feed" href="https://www.newswire.lk/feed/"/> <link rel="alternate" type="application/rss+xml" title="Newswire » Comments Feed" href="https://www.newswire.lk/comments/feed/"/> <link rel="stylesheet" id="wp-block-library-css" href="https://www.newswire.lk/wp-includes/css/dist/block-library/style.min.css?ver=6.8.8" media="all"/> <link rel="stylesheet" id="wp-dark-mode-frontend-css" href="https://www.newswire.lk/wp-content/plugins/wp-dark-mode/assets/css/frontend.css?ver=2.3.3" media="all"/> <link rel="stylesheet" id="url-shortify-css" href="https://www.newswire.lk/wp-content/plugins/url-shortify/lite/dist/styles/url-shortify.css?ver=1.10.6" media="all"/> <link rel="stylesheet" id="unos-googlefont-css" href="//fonts.googleapis.com/css?family=Open%20Sans%3A300%2C400%2C400i%2C500%2C600%2C700%2C700i%2C800&subset=latin" media="all"/> <link rel="stylesheet" id="font-awesome-css" href="https://www.newswire.lk/wp-content/themes/unos/library/fonticons/font-awesome.min.css?ver=5.0.10" media="all"/> <link rel="stylesheet" id="lightSlider-css" href="https://www.newswire.lk/wp-content/plugins/hootkit/assets/lightSlider.min.css?ver=1.1.2" media="all"/> <link rel="stylesheet" id="heateor_sss_frontend_css-css" href="https://www.newswire.lk/wp-content/plugins/sassy-social-share/public/css/sassy-social-share-public.css?ver=3.3.75" media="all"/> <link rel="stylesheet" id="hoot-style-css" href="https://www.newswire.lk/wp-content/themes/unos/style.min.css?ver=2.8.6" media="all"/> <link rel="stylesheet" id="unos-hootkit-css" href="https://www.newswire.lk/wp-content/themes/unos/hootkit/hootkit.css?ver=2.8.6" media="all"/> <link rel="stylesheet" id="hoot-child-style-css" href="https://www.newswire.lk/wp-content/themes/unos-magazine-vu/style.css?ver=1.0.2" media="all"/> <link rel="stylesheet" id="unosmvu-hootkit-css" href="https://www.newswire.lk/wp-content/themes/unos-magazine-vu/hootkit/hootkit.css?ver=1.0.2" media="all"/> <link rel="stylesheet" id="jupdf-css" href="https://www.newswire.lk/wp-content/plugins/jupdf-pdf-viewer/css/jupdf.css" media="all"/> <link rel="https://api.w.org/" href="https://www.newswire.lk/wp-json/"/><link rel="alternate" title="JSON" type="application/json" href="https://www.newswire.lk/wp-json/wp/v2/posts/250592"/><link rel="EditURI" type="application/rsd+xml" title="RSD" href="https://www.newswire.lk/xmlrpc.php?rsd"/> <meta name="generator" content="WordPress 6.8.8"/> <link rel="shortlink" href="https://www.newswire.lk/6quy"/> <link rel="alternate" title="oEmbed (JSON)" type="application/json+oembed" href="https://www.newswire.lk/wp-json/oembed/1.0/embed?url=https%3A%2F%2Fwww.newswire.lk%2F2026%2F08%2F17%2Fus1-bn-alleged-illegal-money-transfer-new-details-emerge-as-4-bank-officials-remanded%2F"/> <link rel="alternate" title="oEmbed (XML)" type="text/xml+oembed" href="https://www.newswire.lk/wp-json/oembed/1.0/embed?url=https%3A%2F%2Fwww.newswire.lk%2F2026%2F08%2F17%2Fus1-bn-alleged-illegal-money-transfer-new-details-emerge-as-4-bank-officials-remanded%2F&format=xml"/> <noscript> <img height="1" width="1" src="https://www.facebook.com/tr?id=755078108612799&ev=PageView &noscript=1"/> </noscript> <link rel="icon" href="https://www.newswire.lk/wp-content/uploads/2020/05/favicon.png" sizes="32x32"/> <link rel="icon" href="https://www.newswire.lk/wp-content/uploads/2020/05/favicon.png" sizes="192x192"/> <link rel="apple-touch-icon" href="https://www.newswire.lk/wp-content/uploads/2020/05/favicon.png"/> <meta name="msapplication-TileImage" content="https://www.newswire.lk/wp-content/uploads/2020/05/favicon.png"/> <!-- Global site tag (gtag.js) - Google Analytics --> <!-- Google tag (gtag.js) --> <!--script async src="https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js?client=ca-pub-9768079269149828" crossorigin="anonymous"></script--> <!-- Meta Pixel Code --> </head><body id="wp_automatic_ReadabilityBody"><img height="1" width="1" style="display:none" src="https://www.facebook.com/tr?id=755078108612799&ev=PageView&noscript=1"/> <!-- End Meta Pixel Code --> <a target="_blank" href="#main" class="screen-reader-text">Skip to content</a> <!-- airtel popup --> <!--script src="https://sight.bcloud.lk/clients/airtel/2022/jun/unlimited_free_calls/bind/?site_id=newswire&lan=eng" type="text/javascript" async></script--> <!-- airtel popup end --> <!-- #page-wrapper --> <div class="wp-dark-mode-switcher wp-dark-mode-ignore style-1 floating right_bottom"> <label for="wp-dark-mode-switch" class="wp-dark-mode-ignore wp-dark-mode-none"> <div class="modes wp-dark-mode-ignore"> <img class="light" src="https://www.newswire.lk/wp-content/plugins/wp-dark-mode/assets/images/btn-1/light.png" alt="Light"/> <img class="dark" src="https://www.newswire.lk/wp-content/plugins/wp-dark-mode/assets/images/btn-1/dark.png" alt="Dark"/> </div> </label> </div> <!-- Taboola --> <!-- Taboola End --> </body></div><script> !function(f,b,e,v,n,t,s) {if(f.fbq)return;n=f.fbq=function(){n.callMethod? n.callMethod.apply(n,arguments):n.queue.push(arguments)}; if(!f._fbq)f._fbq=n;n.push=n;n.loaded=!0;n.version='2.0'; n.queue=[];t=b.createElement(e);t.async=!0; t.src=v;s=b.getElementsByTagName(e)[0]; s.parentNode.insertBefore(t,s)}(window,document,'script', 'https://connect.facebook.net/en_US/fbevents.js'); fbq('init', '755078108612799'); fbq('track', 'PageView'); </script><script> ! function(f, b, e, v, n, t, s) { if (f.fbq) return; n = f.fbq = function() { n.callMethod ? n.callMethod.apply(n, arguments) : n.queue.push(arguments) }; if (!f._fbq) f._fbq = n; n.push = n; n.loaded = !0; n.version = '2.0'; n.queue = []; t = b.createElement(e); t.async = !0; t.src = v; s = b.getElementsByTagName(e)[0]; s.parentNode.insertBefore(t, s) }(window, document, 'script', 'https://connect.facebook.net/en_US/fbevents.js'); fbq('init', '755078108612799'); fbq('track', 'PageView'); </script><script async defer crossorigin="anonymous" src="https://connect.facebook.net/en_GB/sdk.js#xfbml=1&version=v9.0&appId=489414865331710&autoLogAppEvents=1" nonce="ylwIQyoe"></script> <br>[ad_2] <br><a href="https://www.newswire.lk/2026/08/17/us1-bn-alleged-illegal-money-transfer-new-details-emerge-as-4-bank-officials-remanded/">Source link </a>