Over 200 Charges Filed in K-Park Fraud Case

Two individuals, Hassan Mamdhooh and Jaishan Saeed, have been charged with a total of 201 criminal counts for fraudulent sale of K-Park Residences units in Hulhumalé. Mamdhooh faces 104 charges, Saeed 98 charges, including fraud and money laundering. The fraud involved 51 victims. The investigation was assisted by the Economic and Financial Crime Unit and the Financial Intelligence Unit.

Two individuals, Hassan Mamdhooh and Jaishan Saeed, have been charged with a total of 201 criminal counts for fraudulent sale of K-Park Residences units in Hulhumalé. Mamdhooh faces 104 charges, Saeed 98 charges, including fraud and money laundering. The fraud involved 51 victims. The investigation was assisted by the Economic and Financial Crime Unit and the Financial Intelligence Unit.

Two individuals, Hassan Mamdhooh and Jaishan Saeed, have been charged with a total of 201 criminal counts for fraudulent sale of K-Park Residences units in Hulhumalé. Mamdhooh faces 104 charges, Saeed 98 charges, including fraud and money laundering. The fraud involved 51 victims. The investigation was assisted by the Economic and Financial Crime Unit and the Financial Intelligence Unit.

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