Two individuals, Hassan Mamdhooh and Jaishan Saeed, face a total of 201 criminal charges over the fraudulent sale of K-Park Residences in Hulhumalé, including fraud, money laundering and fraudulent documentation. The Prosecutor General's office said the charges involve 51 victims who have also sought compensation, while police continue investigating possible further crimes in the case.
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These lawsuits also seek damages for the victims in connection with the 201 lawsuits filed,
More instances relating to this scheme are being investigated by the Police Service. Once those investigations are completed and submitted to this office, after studying them, we will decide whether to file further charges in this case,
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Two individuals have been charged on a total of 201 criminal counts in connection with the fraudulent sale of K-Park Residences in Hulhumalé.
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Mamdhooh was charged with 104 counts while 98 charges were filed against Saeed.
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Mamdhooh was charged with 104 counts while 98 charges were filed against Saeed.
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The Prosecutor General’s office said on Wednesday that Mamdhooh and Saeed were charged in connection with defrauding 51 victims.
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Earlier reports gave 107 people 30 Nov, 22:51 Maldives Republic
Mamdhooh has been charged with three counts of providing fraudulent documentation with intent to deceive, 50 counts of fraud, one count of money laundering and other charges.
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Saeed is charged with three counts of providing fraudulent documentation with intent to deceive, 47 counts of fraud, one count of aiding and abetting in money laundering and other charges.
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Two individuals have been charged on a total of 201 criminal counts in connection with the fraudulent sale of K-Park Residences in Hulhumalé. Charges were filed against Hassan Mamdhooh and Jaishan Saeed.
Word for word from the report in Maldives Republic. Open the report