🏢
Economic and Financial Crime Unit
organizationTracked since 2023-12-14
1
Mentions
8
Connections
0.50
Salience
1
Events
2023-12-14
Last Mention
Unit of the Prosecutor's Office providing technical advice to the investigation.
Network
Often Mentioned With
Topics
charges
fraud
K-Park
Covered By
Maldives Republic
1
Sentiment
⚠️
Concerned
100%
Activity Timeline
1 events
Article
Claim
Quote
📰
2023-12-14