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Extortion and Money Laundering Case against Shamaan
court_caseTracked since 2025-05-26
Since 2025-05-12
Shamaan case
1
Mentions
4
Connections
0.80
Salience
1
Events
2025-05-26
Last Mention
Criminal case against former Immigration Controller Mohamed Shamaan Waheed for extortion, abuse of official status, and money laundering. No trial date set.
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law
crime
politics
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Maldives Republic
1
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100%
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1 events
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