Muhuthaz Muhsin
2 articles
NewsFIU 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.
NewsMP 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.