The Prosecutor General's Office has charged three men in a multi-million Rufiyaa fraud case linked to Maldives Ports Limited and Fuel Supply Maldives, spanning approximately two years. The case was filed at the Criminal Court on Thursday, alleging that manipulated delivery notes led to a fraudulent payment of MVR 6,799,800.00 for fuel MPL allegedly did not receive.
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The case was filed at the Criminal Court on Thursday.
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Aiman had instructed Didi to accept and sign 119 delivery notes prepared between 13 January 2020 and 10 October 2020.
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manipulating MPL's processes to falsely indicate that the company received 783,100 litres of fuel, resulting in a fraudulent payment of MVR 6,799,800.00 to FSM.
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resulting in a fraudulent payment of MVR 6,799,800.00 to FSM.
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The minimum sentence for the fraud charge is three years, two months, and 12 days in jail.
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For the charge of presenting fraudulent documentation with the intent to deceive, the minimum sentence is nine months and 18 days in jail.
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Similarly, the minimum sentence for creating fraudulent documentation with the intent to deceive is also nine months and 18 days in jail
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