The Maldives Police Service confiscated the passport of former MP Alhan Fahmy under a court order banning him from travelling abroad, in connection with an ongoing investigation. Police are investigating Kings Capital Holdings shareholders over money laundering and embezzlement linked to an online trading scheme, with Alhan described as a key figure at the company.
One outlet so far Only Maldives Republic has reported this among the sources we monitor. A gap in what we monitor, not proof that others did not report it.
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In May this year, KCH was ordered by the Civil Court to pay MVR90,000 to an investor.
Word for word from the report in Maldives Republic. Open the report
According to earlier police reports, Alhan had accepted in excess of MVR98 million from 1,864 people.
Word for word from the report in Maldives Republic. Open the report
According to earlier police reports, Alhan had accepted in excess of MVR98 million from 1,864 people.
Word for word from the report in Maldives Republic. Open the report
The Maldives Police Service (MPS), under the authority of a court order banning him from travelling outside the country, has confiscated the passport of former MP Alhan Fahmy.
Word for word from the report in Maldives Republic. Open the report
In May this year, KCH was ordered by the Civil Court to pay MVR90,000 to an investor.
Word for word from the report in Maldives Republic. Open the report