Prosecutor General Hussain Shameem confirmed that 225 charges will be filed against Hassan Mamdhooh next week over alleged fraud in the sale of apartments at K-Park Residence. The charges include forgery, fraud and money laundering, with separate counts filed for each of the 107 people to whom 41 apartments were allegedly sold.
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Prosecutor General (PG) Hussain Shameem has confirmed that 225 charges will be filed against Hassan Mamdhooh next week for allegedly extorting money from several people in the guise of selling apartments at K-Park Residence.
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the decision to file separate charges for each victim Mamdhooh had defrauded when he 'sold' 41 apartments to 107 people
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the decision to file separate charges for each victim Mamdhooh had defrauded when he 'sold' 41 apartments to 107 people
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Mamdhooh is facing money laundering charges in connection with a penthouse valued at MVR 7.8 million, which he bought at FW Residences in Hulhumalé, Shameem explained, citing the findings of the investigation.
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Shameem said items worth MVR 7 million were seized from the penthouse.
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Among the seized items were 200 sealed and unused perfume bottles worth MVR 90,000; expensive handbags worth US$10,000; and jewellery worth US$25,000.
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Among the seized items were 200 sealed and unused perfume bottles worth MVR 90,000; expensive handbags worth US$10,000; and jewellery worth US$25,000.
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expensive handbags worth US$10,000; and jewellery worth US$25,000.
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expensive handbags worth US$10,000; and jewellery worth US$25,000.
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The total value of the penthouse and the items seized is estimated at MVR 14.8 million.
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