Bassam Adeel Jaleel
12 articles
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BusinessMS Finance license revoked over regulatory violations
The Maldives Monetary Authority revoked MS Finance’s money-changing license and issued a fine for regulatory violations. The firm is allegedly linked to a major money laundering case involving the Football Association of Maldives. This action is part of a broader government crackdown on the country's illegal foreign exchange market.
NewsBassam named on MIRA’s tax defaulter list
MIRA has named former FAM President Bassam Adeel Jaleel and several high-profile entities on its list of tax defaulters. Each of the 33 individuals and companies listed owes over MVR 1 million in unpaid taxes. Other notable names include former government official Hassan Ismail and comedian Yoosuf Rafeeu.
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Convicted ex-FAM Chief moved to house arrest
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ACC seeks charges against jailed ex-FAM boss over MMPRC scandal
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Bassam taken back to jail after criticism
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Bassam gets another 23 years in jail
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FAM ex-President Bassam gets four-year prison term
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Bassam appeals against order to seize luxury apartments
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Bassam hands over luxury apartments to police
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Police raid FAM office with court order
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Bassam's passport held for trial
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