The Criminal Court has confirmed that 16 charges have been proven against Hussain Shifau in connection with fraudulent business transactions involving invalid telegraphic transfers (TT) sent to overseas companies. Originally, …
Tag:
Maldives crime
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ADDU, Maldives — Abdulla Milhan, a resident of Funoas, Meedhoo – Addu, has been arrested for allegedly running a scam through fake listings on Facebook Marketplace. Police say Milhan posted …
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A 30-year-old man, Saaif Ahmed Didi from Ma. Rabeeu, has been arrested following multiple scam allegations, aided by public assistance. According to police reports, Saaif was apprehended yesterday in Hulhumale …
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Hulhumale’, Maldives (June 2025) — A man caught in the act of breaking into parked vehicles in Hulhumale’ has been arrested by police and found in possession of stolen items …