Former Immigration Chief Faces Extortion, Money Laundering Charges
Former Controller General of Immigration Mohamed Shamaan Waheed and four others have been formally charged with extorting money from a foreign national. The charges, filed by police on 12 May, include extortion, abuse of official status, and money laundering. If convicted, Shamaan could face up to 19 years and 9 months in prison. Police arrested the accused earlier this year. Shamaan remains in custody after the High Court rejected his appeal against the remand order. Shamaan's wife and family claim he was framed for sharing information about alleged corruption involving Home Minister Ali Ihusan with President Mohamed Muizzu. President Muizzu alleges the case is politically motivated. No trial date has been set.
Former Controller General of Immigration Mohamed Shamaan Waheed and four others have been formally charged with extorting money from a foreign national. The charges, filed by police on 12 May, include extortion, abuse of official status, and money laundering. If convicted, Shamaan could face up to 19 years and 9 months in prison. Police arrested the accused earlier this year. Shamaan remains in custody after the High Court rejected his appeal against the remand order. Shamaan's wife and family claim he was framed for sharing information about alleged corruption involving Home Minister Ali Ihusan with President Mohamed Muizzu. President Muizzu alleges the case is politically motivated. No trial date has been set.
Low Confidence
Score: 0.50
Former Controller General of Immigration Mohamed Shamaan Waheed and four others have been formally charged with extorting money from a foreign national. The charges, filed by police on 12 May, include extortion, abuse of official status, and money laundering. If convicted, Shamaan could face up to 19 years and 9 months in prison. Police arrested the accused earlier this year. Shamaan remains in custody after the High Court rejected his appeal against the remand order. Shamaan's wife and family claim he was framed for sharing information about alleged corruption involving Home Minister Ali Ihusan with President Mohamed Muizzu. President Muizzu alleges the case is politically motivated. No trial date has been set.
This story involves 1 source and may affect public understanding of law / crime.
Angle: Primary coverage
Focus: Former Immigration Chief Faces Extortion, Money Laundering Charges
Unique detail: Former Immigration Chief Faces Extortion, Money Laundering C...
Initial report published
Maldives Republic
Official government or institutional statement
Further reporting from additional sources
Public and social media reaction
Related policy or operational changes
Provisional results of MDP chairperson election announced
P
HRCM praises ECM for smooth Meedhoo Council Election process
P
President congratulates Suha on winning Meedhoo Council President election
A
Nasheed encourages young people to follow MP Meekail's example
Provisional results of MDP chairperson election announced
The Edition · 2 hours, 2 minutes ago
P
HRCM praises ECM for smooth Meedhoo Council Election process
PSM News · 3 hours, 3 minutes ago
P
President congratulates Suha on winning Meedhoo Council President election
PSM News · 6 hours, 28 minutes ago
A
Nasheed encourages young people to follow MP Meekail's example
Adhadhu English · 10 hours, 29 minutes ago