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Ahmed Shafiu

person

Tracked since 2023-09-27

1
Mentions
11
Connections
0.40
Salience
1
Events
2023-09-27
Last Mention

Prosecutor who argued that depositing money into one's own account constitutes obfuscation in money laundering.

Network

Often Mentioned With

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Vaavu Atoll 1
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2G Pvt Ltd 1
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Aarah Island 1
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Maldives Monetary Authority 1
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Ministry of Tourism 1
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Yoosuf Naeem 1
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Abdulla Yameen Abdul Gayoom 1
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Mohamed Saleem 1
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HSBC 1
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LA Resorts Pvt Ltd 1
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Maldives Marketing and Public Relations Company 1

Topics

money laundering appeal Yameen

Covered By

Maldives Republic 1

Sentiment

😐 Neutral
100%

Activity Timeline

1 events

📰
HC Resumes Hearings on Yameen’s Appeal Against Money Laundering Conviction
2023-09-27