An individual from India, who frequently flies to the Maldives, has been arrested on charges of money laundering.
Criminal Court has yesterday placed him in remand in custody for five days.
Indian arrested for money laundering
An individual from India, who frequently flies to the Maldives, has been arrested on charges of money laundering.
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Police headquarters / Shaheed Hussain Adam Building
Mariyath Mohamed
2024-09-05 06:59:20
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