← Back to Knowledge Base
SH
Shamman Waheed
NoneFormer Controller of Immigration, sentenced to 25 years for money laundering and robbery.
Former Controller of Immigration for the Maldives, sentenced to 25 years in prison for robbery, abuse of authority, and money laundering. He alleged that Home Minister Ali Ihusaan and President Mohamed Muizzu were involved in a bribery scheme for work permits.
📰 3 mentions
🕐 Updated 1 week, 2 days ago
🔗 19 active relations
💡 0 insights
⚡ Recent Activity
No recent insights for this entity.
Insights appear when this entity is mentioned in new articles.