Amin Construction also an actor in FAM fraud: Police

Authorities are pressing charges against Bassam, two other FAM officials and Amin Avenue on fraud and money laundering allegations.

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Amin Avenue, developed by Amin Construction, a company now accused of fraud and money laundering in the FAM fraud case --

Ameera Osmanagic

2024-09-18 20:13:23

Famous local construction company Amin Construction also played a hand in the Football Association of Maldives (FAM)'s corruption, it has been revealed as Maldives Police Service seeks to press charges against the company for fraud and money laundering.

In a press conference held today, Police said that Amin Construction attempted to hide the fact that former FAM President Bassam Adeel Jaleel used the association's funds to purchase two apartments in the Amin Avenue residential building developed by Amin Construction.

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