3 charges against Shamman including money laundering

4 days ago

Prosecutor General’s Office (PGO) has pressed three charges against Former Controller General of Immigration Mohamed Shamman Waheed – who was dismissed from his post over corruption allegations – Including money laundering. PGO detailed the charges against Shamman as complicity in robbery, misuse of official capacity and money laundering. The charges, if proven, carry hefty prison. In this regard, complicity in robbery is