R
RajjeViyu
Sign Up

RajjeViyu Assistant

Ask anything about Maldives news

👤

Hassan Mamdhooh

person

Tracked since 2023-11-30

Mamdhooh
3
Mentions
15
Connections
0.95
Salience
3
Events
2025-12-31
Last Mention

Minority shareholder of Hanbo Company Pvt Ltd, convicted of 46 counts of fraud and other charges in K-Park fraud case.

Hassan Mamdhooh is a minority shareholder of Hanbo Company (Maldives) who was sentenced to 397 years in prison for defrauding buyers in the K-Park apartment project in Hulhumalé, involving charges of fraud, deceptive practices, issuing invalid documents, and money laundering.

Role Businessman and convict
Affiliation Hanbo Company (Maldives)
Location Hulhumalé, Maldives

Network

Often Mentioned With

🔹
Prosecutor General's Office 2
🔹
K-Park Residence 2
🔹
K-Park Fraud Case 2
👤
Jaishan Saeed 2
📍
Hulhumalé 2
🏢
Economic and Financial Crime Unit 1
🔹
Financial Intelligence Unit 1
👤
Hussain Shameem 1
🏢
Maldives Police Service 1
🔹
K-Park Residences 1
🔹
Hanbo Tech (Korea) 1
🔹
Hanbo Company (Maldives) 1

Topics

fraud K-Park real estate Crime charges prison sentence

Covered By

Maldives Republic 3

Sentiment

⚠️ Concerned
67%
🔥 Tense
33%

Activity Timeline

3 events

📰
Mamdhooh, Jaishan Sentenced to Record Prison Terms Over K-Park Fraud
2025-12-31
📰
Over 200 Charges Filed in K-Park Fraud Case
2023-12-14
📰
Mamdhooh to Face 225 Charges Over K-Park Fraud
2023-11-30