Trial begins in major tax‑evasion case

5 days ago

The Criminal Court is preparing to begin the trial of two companies, Island Health Solutions Pvt Ltd and Pioneer Maldives Pvt Ltd, along with two doctors, over allegations of large‑scale tax fraud. The case against Pioneer Maldives Pvt Ltd, owned by Dr. Ikleel Shareef and Dr. Ali Abdulla Latheef, has been formally submitted to the court, with hearings scheduled to begin