PG Abbas Shareef
13 articles
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NewsPG warns of money laundering charges for renting bank accounts
Prosecutor General Abbas Shareef warned that individuals who rent their bank accounts or cards to others could face money laundering charges. Authorities are targeting this practice to combat scams and illegal foreign currency trading. Both the PG Office and police confirmed that account owners will be held liable for facilitating crimes.
NewsPNC member cleared of charges despite hiding drugs in underwear
PNC member Aishath Fahudha was cleared of drug trafficking charges after a co-defendant claimed ownership of the heroin found in her underwear. Despite facing a potential life sentence, the Prosecutor General withdrew the case following the other individual's conviction. The decision ends legal proceedings against the ruling party member.
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PG's Secret Meeting With President Amid Crackdown
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Suspected drug lord campaigning for PNC
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Fuvahmulah drug lords re-arrested
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MDP requests probe into 206 projects distributed without bidding
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PG tries to save ex-political director from life sentence
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Yoga Day charges against Sheikhs under review
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PG does not see Muizzu's intimidation as a threat
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PG orders ACC to expedite investigations
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PG cancels immunity deal with Adeeb
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Received 3000 complaints, PG must order inquiry: MDP
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