BY AISHATH IMASHA, DHEN ONLINE

MALÉ, Maldives – A 33-year-old man from Hithadhoo, Addu City, has been detained on suspicion of assisting an individual attempting to acquire money through a scam while incarcerated.

The Criminal Court, in an order issued yesterday, remanded the suspect for 30 days, citing his alleged role in facilitating fraudulent financial transactions orchestrated by an inmate. The man reportedly cooperated with the incarcerated individual by providing bank accounts belonging to friends, which were intended for transferring scammed funds.

Evidence Presented

According to the court order, which referenced information from the police, evidence includes matching IMEI numbers of mobile phones used in the scam. Furthermore, CCTV footage reportedly shows the suspect involved in handling a phone during transactions related to money withdrawals.

Prior Criminal Record

The court noted that the individual also has a previous criminal record. His detention for a period of 30 days is to facilitate further investigation into the matter.