Hassan Mamdhooh

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.