1 week ago
High Court has commenced appeal proceedings in the case of Hussain Shifau of M. Honeysuckle-1, who was sentenced to 109 years in prison and fined MVR 7 million for importing goods from foreign companies using fraudulent Telegraphic Transfers (TTs). Following his conviction on 23 charges, the Criminal Court sentenced Shifau on December 18 last year. His appeal is being represented by
1 month ago