The trial of former MP Alhan Fahmy and his brothers Shazuban Fahmy and Shahuban Fahmy began on Tuesday, with each facing 13 charges including deception, fraud and embezzlement linked to family venture Kings Capital Holdings. The company is alleged to have run an illegal investment scheme from 2021 to 2022, collecting over MVR 98 million from investors.
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The three brothers face a total of 13 charges each, including deception, fraud, and embezzlement, related to their family venture, Kings Capital Holdings.
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The Prosecutor General’s Office has stated that the charges against the siblings are based on the complaints of 13 alleged victims.
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The presiding judge, Justice Ismail Shafeeu, has granted a 15-day extension for the defendants to appoint a defence attorney.
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