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News asset seizure / embezzlement Hulhumalé Impact 5.0/10 2 min read
Police to Seize Two Apartments Owned by Ex-FAM President at Amin Avenue Hulhumalé

Police to Seize Two Apartments Owned by Ex-FAM President at Amin Avenue Hulhumalé

A court order issued on 28 September requires former FAM President Bassam Adeel Jaleel to hand over two apartments in Hulhumalé to police by the 6th of this month. Police allege Jaleel used US$1 million of a $1.9 million FIFA Covid loan to purchase the apartments. The Prosecutor General's Office filed fraud and money laundering charges in February. FIFA suspended Jaleel for nine months on 20 June for abusing his position and misusing funds. FIFA has appointed a normalising committee to manage FAM.

A court order issued on 28 September requires former FAM President Bassam Adeel Jaleel to hand over two apartments in Hulhumalé to police by the 6th of this month. Police allege Jaleel used US$1 million of a $1.9 million FIFA Covid loan to purchase the apartments. The Prosecutor General's Office filed fraud and money laundering charges in February. FIFA suspended Jaleel for nine months on 20 June for abusing his position and misusing funds. FIFA has appointed a normalising committee to manage FAM.

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Source

Maldives Republic

Published

Oct 4, 2024

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2 min

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A court order issued on 28 September requires former FAM President Bassam Adeel Jaleel to hand over two apartments in Hulhumalé to police by the 6th of this month. Police allege Jaleel used US$1 million of a $1.9 million FIFA Covid loan to purchase the apartments. The Prosecutor General's Office filed fraud and money laundering charges in February. FIFA suspended Jaleel for nine months on 20 June for abusing his position and misusing funds. FIFA has appointed a normalising committee to manage FAM.

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