The trial of former Immigration Controller Mohamed Shamaan Waheed and four co-accused on charges of extorting money from a foreign national began at the Criminal Court on Monday, with one accused officer entering a plea agreement with the government. Proceedings were adjourned until case documents are served to all parties, while Waheed remains in custody after the High Court rejected his remand appeal.
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Waheed and the four co-defendants were formally charged by police on 12 May 12 with extortion, abuse of official status, and money laundering.
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The trial of former Immigration Controller Mohamed Shamaan Waheed and four others charged with extorting money from a foreign national began at the Criminal Court on Monday.
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If convicted on all counts, Waheed could face a minimum prison sentence of nine years, nine months and 18 days, and a maximum of 19 years and nine months if handed the highest sentence for money laundering.
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The extortion charge carries a minimum sentence of three years, two months and 12 days.
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If found guilty of money laundering, Waheed could face between five and 15 years in prison, along with a possible fine.
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Earlier reports gave five to 15 years 26 May, 19:29 Maldives Republic
Waheed remains in custody after the High Court rejected his appeal challenging his remand.
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