The Criminal Court has sentenced the former Controller General of Maldives Immigration, Mohamed Shamman Waheed, to 25 years in prison after finding him guilty of multiple charges, including robbery and money laundering.
Although Shamman denied the three charges brought against him by the state, the presiding judge ruled that the evidence was sufficient to prove his guilt beyond a reasonable doubt. The court handed down a 15-year sentence for money laundering, eight years for robbery, and a two-year term for the misuse of official capacity.
The prosecution’s case revealed that Shamman, in collaboration with several immigration officers, conducted an illicit operation targeting foreign nationals. During these activities, an individual was unlawfully detained, and more than MVR 530,000 was seized. The court concluded this evening that Shamman’s involvement in these criminal acts was clearly established.
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