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Maldives Police Service says it has completed an investigation into a drug trafficking network in Malé, tracing MVR 64 million in illicit funds through a group of 11 individuals. Commissioner of Police Ali Shujau announced the probe's completion at the 92nd Police Anniversary ceremony, saying the case will be forwarded to the Prosecutor General's Office, which on March 18 filed charges against two Fuvahmulah suspects linked to MVR 60 million moved over five years.
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What happened
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Tue 18 MarThe Prosecutor General's Office filed charges against two primary suspects in the network.March 18only The StandardFollowing these efforts, the Prosecutor General’s Office filed charges on March 18 against two primary suspects: Hassan Azim of Zamaanige, Dhoodigan, Fuvahmulah, and Ahmed Niushad of Karankaavilaa, Dhoodigan, Fuvahmulah.
Word for word from the report in The Standard. Open the report
Who said what
the reports' own quoted words, each once
Our investigation scrutinized the flow of MVR 64 million through this network involving 11 individuals
A substantial portion of these funds was traced back to criminal activities. We are preparing to forward the case to the Prosecutor General’s Office and have requested the seizure of assets acquired through these illicit means.
This case reinforces our capability to trace and investigate wealth acquired through criminal networks, even if individuals are no longer actively involved
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Figures in these reports
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MVR 64 millionIllicit funds traced through the Malé networkThe StandardOur investigation scrutinized the flow of MVR 64 million through this network involving 11 individuals
Word for word from the report in The Standard. Open the report
11 individualsIndividuals in the investigated networkThe StandardOur investigation scrutinized the flow of MVR 64 million through this network involving 11 individuals
Word for word from the report in The Standard. Open the report
MVR 60 millionFunds funnelled by the two suspectsThe StandardCommissioner Shujau highlighted that over five years, these two suspects funneled MVR 60 million through their accounts. The investigation involved analyzing bank statements of 42 individuals to determine the origins of the funds.
Word for word from the report in The Standard. Open the report
42 individuals' bank statementsBank statements analysedThe StandardThe investigation involved analyzing bank statements of 42 individuals to determine the origins of the funds.
Word for word from the report in The Standard. Open the report
112 individualsIndividuals identified in Operation "Veshi Rakkalu"The StandardIn April 2024, Operation “Veshi Rakkalu” was conducted in Fuvahmulah, resulting in the identification of 112 individuals connected to drug trafficking and the investigation of 121 related cases.
Word for word from the report in The Standard. Open the report
121 casesRelated cases investigatedThe StandardIn April 2024, Operation “Veshi Rakkalu” was conducted in Fuvahmulah, resulting in the identification of 112 individuals connected to drug trafficking and the investigation of 121 related cases.
Word for word from the report in The Standard. Open the report
Other events named
no clear day, as worded
Commissioner of Police Ali Shujau announced the completion of the drug network probe during the 92nd Police Anniversary ceremony.during the 92nd Police Anniversary ceremonyHulhumalé Synthetic TrackThe StandardCommissioner of Police Ali Shujau announced the completion of the probe during the 92nd Police Anniversary ceremony at Hulhumalé Synthetic Track.
Word for word from the report in The Standard. Open the report