21 hours ago
Criminal Court, on Tuesday, acquitted Amin Construction of criminal charges in connection with the company’s sale of two penthouses to former president of the Football Association of Maldives (FAM) President Bassam Adeel Jaleel, who had purchased the units with funds embezzled from the Association. Bassam was convicted on corruption and money laundering charges over the embezzlement of USD 1.2 million (over MVR 18 million)
2 months ago
3 months ago