Fake_dollar - The Edition

Fake Dollar

Police seek suspect over counterfeit US dollar transaction

21 Dec 2025

Manhunt on buyer using fake dollars

10 Oct 2023

Culprit fined with MVR 38K and 480hrs of community service

12 May 2023

Local man arrested for carrying fake currency

5 May 2023

Fake US Dollars sold in Maldives' black market

16 Mar 2022

Police seek suspect over counterfeit US dollar transaction

21 Dec 2025

Manhunt on buyer using fake dollars

10 Oct 2023

Culprit fined with MVR 38K and 480hrs of community service

12 May 2023

Local man arrested for carrying fake currency

5 May 2023

Fake US Dollars sold in Maldives' black market

16 Mar 2022

Police

Five arrested over providing unauthorized banking services

During the operation, police searched four expatriates, a Maldivian national, a shop and the residence of one of the expatriates.

7 Oct 2026

Malika Shahid

Sexual assault of minor under investigation

6 Oct 2026

Shiyam appointed new police spokesperson

4 Oct 2026

Two men arrested in large-scale liquor operation in Male'

4 Oct 2026

Police request vehicles cleared from Ameenee Magu

4 Oct 2026

Crime

Thimarafushi terrorism case: most charges unproven

The verdict cited concerns about the integrity of data from a phone presented as evidence.

8 Oct 2026

Shazma Thaufeeq

Charges of qazf filed against Eesha

27 Sept 2026

Vandal who damaged mosque remanded until trial's end

27 Sept 2026

Police investigate assault, attempted robbery of expat woman

26 Sept 2026

Child pornography case withdrawn over insufficient evidence

23 Aug 2026

Dollar

Attempt to traffic MVR 3.8 mn in foreign currency stopped

Police said they found foreign currency from 18 different countries, including USD 174,161, EUR 56,760 and GBP 1,815, with the total being around MVR 3.8 million.

19 Sept 2026

Umar Shan Shafeeq

Advice against USD exchange with unlicensed parties

9 Sept 2026

Investigation into 27 illegal forex dealers, one arrested

9 Sept 2026

Police request details of illegal foreign currency trading

2 Sept 2026

Police search office of firm accused of illegal dollar sales

1 Sept 2026

Black Market

6 foreigners arrested for illegal dollar trading

Police reported that over the past three years, MVR 54,429,550.00 and USD 1,627,810 circulated through the accounts of six individuals.

31 Aug 2026

Shazma Thaufeeq

mihaaru.com

Fake Dollar

Police seek suspect over counterfeit US dollar transaction

Manhunt on buyer using fake dollars

Culprit fined with MVR 38K and 480hrs of community service

Local man arrested for carrying fake currency

Fake US Dollars sold in Maldives' black market

Police seek suspect over counterfeit US dollar transaction

Manhunt on buyer using fake dollars

Culprit fined with MVR 38K and 480hrs of community service

Local man arrested for carrying fake currency

Fake US Dollars sold in Maldives' black market

Police

Five arrested over providing unauthorized banking services

Sexual assault of minor under investigation

Shiyam appointed new police spokesperson

Two men arrested in large-scale liquor operation in Male'

Police request vehicles cleared from Ameenee Magu

Crime

Thimarafushi terrorism case: most charges unproven

Charges of qazf filed against Eesha

Vandal who damaged mosque remanded until trial's end

Police investigate assault, attempted robbery of expat woman

Child pornography case withdrawn over insufficient evidence

Dollar

Attempt to traffic MVR 3.8 mn in foreign currency stopped

Advice against USD exchange with unlicensed parties

Investigation into 27 illegal forex dealers, one arrested

Police request details of illegal foreign currency trading

Police search office of firm accused of illegal dollar sales

Black Market

6 foreigners arrested for illegal dollar trading

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