Alhan_fahmy - The Edition

Alhan Fahmy

Court orders Alhan to repay investor over MVR 500,000

20 Dec 2025

Possibility of another Ponzi scheme disguised as trading

24 Nov 2025

Charges dropped after payout to Alhan Ponzi victims

30 Oct 2025

Alhan launches new investment scheme amid prosecution

22 Jun 2025

HC upholds decision to hear charges against Alhan, brothers

14 May 2025

Alhan petitions to dismiss 13 charges against him

11 Feb 2025

PG decides not to review Kings company charges

25 Dec 2024

Kings Capitals: Alhan, brothers to ask charges be reviewed

3 Oct 2024

Court orders Alhan to repay investor over MVR 500,000

20 Dec 2025

Possibility of another Ponzi scheme disguised as trading

24 Nov 2025

Charges dropped after payout to Alhan Ponzi victims

30 Oct 2025

Alhan launches new investment scheme amid prosecution

22 Jun 2025

HC upholds decision to hear charges against Alhan, brothers

14 May 2025

Alhan petitions to dismiss 13 charges against him

11 Feb 2025

PG decides not to review Kings company charges

25 Dec 2024

Kings Capitals: Alhan, brothers to ask charges be reviewed

3 Oct 2024

Fraud

Foreign currency exchange scams on the rise, police warn

Police advised the public to be cautious of exchange offers with unusually favorable rates, warning that they could be fraudulent. They also urged people to verify that sellers have received the money before making deposits and to avoid transferring money to individuals whose identities cannot be verified.

3 Nov 2026

Malika Shahid

Man accused of MVR 50,000 theft linked to 10 more cases

19 May 2026

No charges yet in Kingston motorcycle fraud case

18 May 2026

Charges sought against Kingston for defrauding 158 people

30 Mar 2026

Fraudulent apartment rental leads to 18-month house arrest

14 Jan 2026

MDP

MDP not an individual, proven at National Council: Meekail

While responding to Shujau's allegations during today's Parliament sitting, Meekail said he condemns Shujau's statements in reference to MDP and stated that the party is not an individual person.

2 Nov 2026

Umar Shan Shafeeq

MDP decides on direct action if referendum is not held

2 Nov 2026

Referendum on the Rasmalé project: MDP National Council

1 Nov 2026

MDP to hold National Council meeting on Rasmale' project

27 Oct 2026

MDP opens applications for National Council elections

10 Oct 2026

Civil Court

Court orders no action to interrupt Riveli operations

HDC sent a letter to Solaris last week, informing the company that they were voiding the commercial agreement made with them and that they had reclaimed the plot.

4 Nov 2026

Umar Shan Shafeeq

Permission granted to sell Reeko Moosa's 3 islands again

2 Nov 2026

Interim order issued on Binveriya land allotted to Zahid

24 Sept 2026

Malaysia company case to change Maldives company name denied

22 Sept 2026

Askoi Group ordered to pay MVR 155,700 to fraud victims

3 Sept 2026

Police

Police arrest Naushad again, this time for indecent exposure

Naushad, 32, of G. Male' Hiyaa 2 13-02, was arrested after police received reports that he had exposed himself to a woman who had been praying in the women's section of Furqan Mosque.

12 Nov 2026

Mariyath Mohamed

15-day remand for ripping passport to avoid deportation

9 Nov 2026

Man who vandalized mosque released after serving sentence

4 Nov 2026

Police seek constable recruits with salary of MVR 15,500

3 Nov 2026

Five injured in gas cylinder explosion in Hulhumale' cafe'

1 Nov 2026

mihaaru.com

Alhan Fahmy

Court orders Alhan to repay investor over MVR 500,000

Possibility of another Ponzi scheme disguised as trading

Charges dropped after payout to Alhan Ponzi victims

Alhan launches new investment scheme amid prosecution

HC upholds decision to hear charges against Alhan, brothers

Alhan petitions to dismiss 13 charges against him

PG decides not to review Kings company charges

Kings Capitals: Alhan, brothers to ask charges be reviewed

Court orders Alhan to repay investor over MVR 500,000

Possibility of another Ponzi scheme disguised as trading

Charges dropped after payout to Alhan Ponzi victims

Alhan launches new investment scheme amid prosecution

HC upholds decision to hear charges against Alhan, brothers

Alhan petitions to dismiss 13 charges against him

PG decides not to review Kings company charges

Kings Capitals: Alhan, brothers to ask charges be reviewed

Fraud

Foreign currency exchange scams on the rise, police warn

Man accused of MVR 50,000 theft linked to 10 more cases

No charges yet in Kingston motorcycle fraud case

Charges sought against Kingston for defrauding 158 people

Fraudulent apartment rental leads to 18-month house arrest

MDP

MDP not an individual, proven at National Council: Meekail

MDP decides on direct action if referendum is not held

Referendum on the Rasmalé project: MDP National Council

MDP to hold National Council meeting on Rasmale' project

MDP opens applications for National Council elections

Civil Court

Court orders no action to interrupt Riveli operations

Permission granted to sell Reeko Moosa's 3 islands again

Interim order issued on Binveriya land allotted to Zahid

Malaysia company case to change Maldives company name denied

Askoi Group ordered to pay MVR 155,700 to fraud victims

Police

Police arrest Naushad again, this time for indecent exposure

15-day remand for ripping passport to avoid deportation

Man who vandalized mosque released after serving sentence

Police seek constable recruits with salary of MVR 15,500

Five injured in gas cylinder explosion in Hulhumale' cafe'

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