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Adhadhu
Adhadhu
ދިވެހިއަށް ބަދަލުކުރޭ

Former PG Muhuthaz Muhsin

2 articles

FIU investigated source of funds used to pay off Sinan's debtNews

FIU investigated source of funds used to pay off Sinan's debt

According to the report, former Prosecutor General Muhthaz Muhsin went to the bank to deposit MVR 1.7 million in cash into an account registered to Sinan and another man. The money was then used to pay off the ruling party MP's debt.

MP Sinan's MVR 1.3 million debt paid off in cashNews

MP Sinan's MVR 1.3 million debt paid off in cash

The case involves a joint loan of MVR 3.8 million from the Maldives Islamic Bank (MIB). According to the petition, MIB filed a lawsuit on July 21, 2024, for breach of loan repayment agreement.