Maumoon slapped with travel ban, money laundering probe launches
This comes as part of the money laundering involved in the fraud case filed against him
Former MD of Maldive Gas, Abdulla Maumoon
Former Managing Director of Maldive Gas, Abdulla Maumoon has been slapped with a travel ban, as an investigation of money laundering allegations against him commences.
According to the Maldives Police Service (MPS), they have launched a probe into accusations of money laundering, pinned against Maumoon.
RaajjeMV understands that it is part of the money laundering case registered against him, linked to fraud.
Several charges have already been raised against him in connection with the case.
The case involves allegations that 3DH International, a supplier of Maldive Gas, had sent money to former Managing Director of Maldive Gas Pvt. Ltd. Maumoon, some family members of Maumoon and some companies suspected of having links with Maumoon.
The travel ban has been imposed right upon his return after several years of self-imposed exile.
