Person
Mohamed Aiman
Described in the news as: Chief Manager of MPL's Procurement Department; Chief Manager of MPL's Procurement Department at the time this fraud was carried; Chief Manager of the Procurement Department at MPL; former chief manager of MPL's Procurement Department.
In the news, last 90 days
Justice
Former MPL chief sentenced to over eight years in fuel fraud case
The Criminal Court sentenced former MPL Procurement Department Chief Manager Mohamed Aiman to eight years, nine months and 18 days in prison for fuel fraud involving MVR 6.7 million in transactions from 2019 and 2020. The court found him guilty of misappropriating 783,100 litres of diesel and approving 119 undelivered fuel notes, and ordered him to repay MVR 6.7 million to the State.
Justice
Two convicted over MVR 6.8 million MPL fuel fraud
Two individuals, including a former chief manager of Maldives Ports Limited's Procurement Department, were convicted over the embezzlement of 783,100 litres of diesel supplied by Fuel Supplies Maldives, causing a loss of MVR 6.8 million. The court sentenced them to eight years in prison for embezzlement plus an additional nine months and 18 days for forgery, and ordered restitution of the MVR 6.8 million to the government.
Where and about what
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