money-laundering - Maldives Ledger

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Money Laundering Charges Filed Against Former FAM President Bassam Adheel Jaleel

maldivesledger4 months ago01 mins

Former FAM President Bassam Adheel Jaleel has been charged with money laundering in connection with the MMPRC corruption scandal, following allegations that USD 29,000 linked to diverted state funds was transferred to his bank account.