10 hours ago
The Criminal Court on Thursday sentenced Hussain Shifau to 109 years in prison and fined him MVR 7 million for sending fake telegraphic transfers to companies abroad. It is believed to be the longest prison sentence ever imposed on a person in Maldives. The Prosecutor General’s Office filed 23 charges against Shifau, including fraud and money laundering. Criminal Court Judge Ali Nadeem
1 week ago