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News money laundering / football Maldives Impact 5.0/10 3 min read
PG Meets FAM Normalisation Committee, FIFA Delegation

PG Meets FAM Normalisation Committee, FIFA Delegation

Prosecutor General Abbas Shareef met with the FAM Normalisation Committee and FIFA delegation on 24 September 2024 to discuss the FAM money laundering case. Former FAM president Bassam Adeel Jaleel is accused of misappropriating US$1 million of FIFA funds to buy an apartment. Jaleel was charged with fraud and money laundering in February 2024, suspended by FIFA for nine months in June 2024. Others charged include Amin Construction, Mohamed Ageel, and Hassan Waheed.

Prosecutor General Abbas Shareef met with the FAM Normalisation Committee and FIFA delegation on 24 September 2024 to discuss the FAM money laundering case. Former FAM president Bassam Adeel Jaleel is accused of misappropriating US$1 million of FIFA funds to buy an apartment. Jaleel was charged with fraud and money laundering in February 2024, suspended by FIFA for nine months in June 2024. Others charged include Amin Construction, Mohamed Ageel, and Hassan Waheed.

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Maldives Republic

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Sep 25, 2024

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Prosecutor General Abbas Shareef met with the FAM Normalisation Committee and FIFA delegation on 24 September 2024 to discuss the FAM money laundering case. Former FAM president Bassam Adeel Jaleel is accused of misappropriating US$1 million of FIFA funds to buy an apartment. Jaleel was charged with fraud and money laundering in February 2024, suspended by FIFA for nine months in June 2024. Others charged include Amin Construction, Mohamed Ageel, and Hassan Waheed.

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