Two Sri Lankans have been arrested as part of an investigation by Toronto police into a multimillion dollar fraud and money laundering operation.
Sukanya Panchalingam and Balasubramaniam Shajeefkaran, a husband-and-wife pair, were taken from a home in Ajax, Ontario, where Toronto police found more than $8 million worth of fraudulent cheques and stolen merchandise.
Read more at The Sunday Times
