Amin Construction
companyTracked since 2024-09-19
4
Mentions
20
Connections
0.75
Salience
4
Events
2024-10-09
Last Mention
Construction company that owned Amin Avenue and sold apartments to Bassam Adeel Jaleel.
A construction company owned by former Football Association of Maldives president Bassam Adeel Jaleel, involved in a fraud and money laundering case for receiving payments from misused FIFA COVID loan funds.
Role
construction company
Affiliation
Bassam Adeel Jaleel
Location
Maldives
Network
Often Mentioned With
Topics
corruption
sports
crime
FIFA
embezzlement
asset seizure
Covered By
Maldives Republic
4
Sentiment
⚠️
Concerned
50%
🔥
Tense
50%
Activity Timeline
4 events
Article
Claim
Quote
📰