DMLI claims Rs 118 billion in confiscations across 7 prosecuted cases
Summary
The Department of Money Laundering Investigation prosecuted seven cases prosecuting 121 individuals and claimed Rs 118.5 billion in confiscations in fiscal year 2025/26.
Key Points
- DMLI prosecuted seven cases in fiscal year 2025/26 involving 121 defendants.
- The department claimed confiscations totaling approximately Rs 118.50 billion.
- Money laundering and terrorist financing cases go through a screening committee before investigation.
- DMLI operates multiple branches including investigation, law consultation, and police coordination for tackling financial crimes.
