Man Jailed for MVR 700,000 Online Impersonation Scam
A Kaashidhoo man has been sentenced to prison for a large-scale catfishing scam that defrauded victims of over MVR 700,000 through Facebook.
Former Immigration Chief Sentenced to 25 Years in Prison
Former Maldives Immigration Controller Mohamed Shamman Waheed receives a 25-year prison sentence for money laundering, robbery, and official misuse.
Bassam Adeel Jaleel Charged in MMPRC Corruption Case
Former FAM President Bassam Adeel Jaleel faces money laundering charges for allegedly receiving $29,000 from the state-linked MMPRC scandal.
Charges Filed Against Popular Maldives in MMPRC Probe
The ACC has filed money laundering charges against Popular Maldives Pvt Ltd over a $150,000 transaction linked to the MMPRC embezzlement scandal.
Police Warn of Penalties for Renting Bank Accounts
Maldives Police Service warns that renting out bank accounts facilitates money laundering and carries severe legal and financial penalties.
