Money laundering

5 articles

Hassan “Manday” Mamdhooh: some items found by police during a search of Manday's residence

Manday slapped with unprecedented 397-year sentence in K-Park mega fraud case

Maldives Monetary Authority (MMA)

Maldives faces alarming risks of corruption, money laundering, and terrorist financing: APG report

Shamaan's appeal trial at the High Court

Shamaan to remain in custody

Bassam Adeel Jaleel, the former president of the Football Association of Maldives (FAM), stands outside the FAM building

Bassam appears in court in casual clothing after refusing inmate attire

FAM's former president Bassam Adeel Jaleel

Bassam sentenced to five years instead of 15 requested by state in money laundering case