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Mamdhooh, Jaishan Sentenced to Record Prison Terms Over K-Park Fraud
The Criminal Court sentenced Hassan Mamdhooh to 397 years, six months and 20 days and his associate Jaishan Saeed to 159 years, five months and 14 days for defrauding buyers in the K-Park apartment project in Hulhumalé, in what is described as the longest prison term recorded in the Maldives. The court also ordered confiscation of assets worth MVR 14.8 million and ordered both men to return the money taken from victims within six months; the K-Park building remains unfinished.
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Figures9as written, with their sentences
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Mamdhooh, Jaishan Sentenced to Record Prison Terms Over K-Park Fraud
397 years, six months and 20 days prison sentence for Hassan Mamdhooh
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397 years, six months and 20 daysprison sentence for Hassan MamdhoohMaldives RepublicThe Criminal Court has sentenced Hassan Mamdhooh to 397 years, six months and 20 days in prison, and his associate Jaishan Saeed to 159 years, five months and 14 days for defrauding buyers in the K-Park apartment project in Hulhumalé.
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159 years, five months and 14 daysprison sentence for Jaishan SaeedMaldives RepublicJaishan received sentences for 46 counts of fraud, 40 counts of deceptive practices, three counts of issuing invalid documents, and aiding and abetting money laundering, resulting in 159 years, five months and 14 days after custody deductions.
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46 counts of fraud worth eight years eachfraud counts convicted (Mamdhooh)Maldives RepublicMamdhooh's sentence stems from convictions on 46 counts of fraud worth eight years each, 44 counts of deceptive practices carrying three months and 18 days each
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14 years, 11 months and 14 daysmoney laundering sentence (Mamdhooh)Maldives Republicand a money laundering conviction of 14 years, 11 months and 14 days.
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MVR 7 millionvalue of seized items from residenceMaldives Republicand a further MVR 7 million worth of items, including designer perfume bottles, handbags and jewellery, were seized from the residence, bringing the total value of confiscated assets to MVR 14.8 million.
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MVR 14.8 milliontotal value of confiscated assetsMaldives Republicbringing the total value of confiscated assets to MVR 14.8 million.
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around 100 apartmentsnumber of apartments in the K-Park buildingMaldives RepublicThe building, which contains around 100 apartments priced between MVR 3 million and MVR 6 million, remains unfinished.
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MVR 3 million and MVR 6 millionapartment price range at K-ParkMaldives RepublicThe building, which contains around 100 apartments priced between MVR 3 million and MVR 6 million, remains unfinished.
Word for word from the report in Maldives Republic. Open the report
109 yearsprevious longest recorded sentence in the MaldivesMaldives RepublicThe previous longest sentence recorded in the Maldives was 109 years for Hussain Shifau, who was convicted in a separate fraud case.
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