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PG: Enough evidence for over 200 charges against Manday

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Prosecutor General Hussain Shameem says investigators have collected enough evidence to press Hassan Mamdhooh (Manday) – who is accused of fraud in the sale of apartments from K-Park Residences – a condominium under development in Hulhumale’ – with over 200 charges.

The fraudulent sale of the apartments was submitted for police investigation by both Hanbo – the project’s developer – and Urbanco.

Manday, the former minority shareholder at Hanbo, was arrested by the police, but was later granted conditional release by the court.

In a press briefing on Thursday afternoon, Shameem said the case that Manday, along with other suspects in the case, are accused of doctoring documents by forging the signature of Hanbo’s majority shareholders, and opening an account in the company’s name with the Bank of Maldives (BML) in order to commit acts of fraud and scam.

Shameem that the Prosecutor General’s Office (PGO) expects to file charges against Manday, and a second unnamed suspect in the case, earlier next week.

He said that Manday will be separately charged for each act of fraud, and the charges against him are expected to exceed 200.

He added that the authorities are running multiple parallel investigations in the case, and the number of charges is therefore expected to increase.

Photos of items seized from Hassan Mamdhooh (Manday)’s penthouse apartment. (Photo/Courtesy of Prosecutor General’s Office)

“He must be punished separately for each charge. Otherwise, you are just encouraging people to commit more crimes. If there’s no differentiation for people who commit more crimes, then you are just telling a thief to steal more. This is not how the law is meant to be interpreted. So, we will be filing separate charges for each incident, each offense,” he said.

The charges Manday faces includes charges of submitting forged documents, fraud, and money laundering.

“41 apartments were sold to 107 different people,” said Shameem. “We have gotten a clear picture of this in the course of our investigation.”

Photos of items seized from Hassan Mamdhooh (Manday)’s penthouse apartment. (Photo/Courtesy of Prosecutor General’s Office)

PENTHOUSE APARTMENT; LUXURY GOODS WORTH MILLIONS

Shameem said the police seized a penthouse apartment developed by FW Construction in connection to the case.

The police suspect the apartment, valued at MVR 7.8 million, was bought from selling two apartments from K-Park Residences to four different buyers.

Photos of items seized from Hassan Mamdhooh (Manday)’s penthouse apartment. (Photo/Courtesy of Prosecutor General’s Office)

During the raid of the penthouse, the police found items worth around MVR 7 million, including 200 unopened perfume bottles, luxury bags, and jewelry.

“Bags worth around MVR 90,000. Handbags worth between MVR 40,000-MVR 50,000. Different types of jewelry worth USD 10,000-USD 25,000. The total value of these goods amount to MVR 7 million,” he said.

Hanbo, which launched the K-Park project in 2016, was co-owned by Jin Shihu, a Chinese national, and Manday. Shihu owned 95 percent of the shares while Manday owned the remaining five percent.

Manday previously denied the allegations against him.

Source(s): sun.mv

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President announces a mega project to establish Island Council Secretariats in fifty islands within the year

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President Dr Mohamed Muizzu has announced a mega project to establish buildings to house the Island Council Secretariats on fifty islands within the year. He made the announcement while meeting the residents of HDh. Makunudhoo Island.

The President detailed that the buildings to house the Island Council Secretariats on fifty islands would be built under the Investor Finance Model. He stated that the fifty islands for the project would be selected based on the severity of the deterioration of the existing facilities that house the councils.

President Dr Muizzu reiterated his commitment to fully realising the autonomous functioning of the decentralised administration of the Administrative Divisions. Additionally, he expressed his intention to collaborate closely with the public.

The President further announced plans to extend Makunudhoo Airport’s runway to 1800 meters. He emphasised that the land reclamation project for the island would be strategically designed to foster development across the island. Furthermore, he added that the road construction project will be executed per his commitment.

Source(s): President’s Office

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Maldives stresses lack of funds for sustainable food

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The Maldives has emphasised that the primary obstacle for small nations like itself in advancing towards a sustainable food production system is the lack of financial resources. The remarks were delivered by Minister of Agriculture and Animal Welfare Dr. Aishath Rameela, during her address at the 37th Regional Conference for Asia and the Pacific of the United Nations Food and Agriculture Organisation (FAO) Ministerial Meeting.

In her participation as a panelist during the session, Minister Rameela delved into the challenges and potential strategies for attaining food security amidst environmental adversities encountered by small developing nations such as the Maldives, exacerbated by insufficient resources. In addition, she presented a ‘Country Statement’ on behalf of the Food and Agriculture Authority of the Maldives, outlining the agricultural and fisheries sectors’ status and the country’s requirements for support in these domains.

Within the statement, President Dr. Mohamed Muizzu underscored the obstacles to agricultural, fisheries, and mariculture development, along with the ongoing efforts to implement policies aimed at alleviating these hindrances and enhancing food security and nutritional conditions within the country. He also highlighted the necessity for regional cooperation and assistance in bolstering the agricultural, fisheries, and mariculture sectors.

During discussions revolving around transitioning to sustainable food production and consumption systems, Minister Rameela reiterated that the foremost challenge for small nations like the Maldives in achieving such a shift lies in the insufficient allocation of financial resources. She further urged financially affluent countries to extend support to small island nations like the Maldives.

The biennially held largest conference on food and agriculture in the Asia Pacific region is slated to take place in Pakistan in 2026.

Source(s): PsmNews

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President rejects legislature to postpone Majlis election

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President Dr. Mohamed Muizzu has rejected legislature passed by the Parliament seeking to postpone the upcoming parliamentary elections to after Ramadan.

A top government spokesperson told that the president rejected the bill because changing the election date would result in “loss of public trust.”

He said the decision was based on five factors. Which is:

  • Because the bill requires the publication of national ID card numbers when the voter’s list is published on the Government Gazette, which the administration considers private information.
  • The lack of details on the appointment or qualification of “focal points” who must be arranged by the Elections Commission and charged with significant responsibilities under the bill.
  • With reference to Article 79 (b) of the constitution, which states that all election-related matters must be completed 30 days before the term of the incumbent parliamentary assembly expires. The administration believes the bill opens room to finish all election-related matters ahead of the time stipulated in the constitution, making the provision unconstitutional.
  • Article 75 of the constitution stipulates that parliamentarians must act in the best interest of the nation. But the administration believes there is grounds to believe that some of the parliamentarians, who are running for re-election, are acting in their own interest in changing the election date.

Because altering the Elections Act and changing the election date would result in loss of public confidence in the election

MDP: There’s still room for post-Ramadan Majlis elections

The decision came after Ahmed Easa, the manager for the main opposition MDP’s parliamentary elections campaign, said there was still an opportunity to postpone the upcoming elections, to after Ramadan.

The decision comes after Ahmed Easa, the manager for the main opposition MDP’s parliamentary elections campaign, said there was still an opportunity to postpone the upcoming elections, to after Ramadan.

In a press briefing on Monday morning, Easa, who serves as the parliamentary representative for Kendhikulhudhoo, reiterated MDP’s assertion, that the vast majority of the public want the elections to be held after Ramadan.

He said that Ramadan is a hard month to hold political activities, and that a low voter turnout is of great concern to political parties.

The parliamentary elections is scheduled for March 17th – which falls within the first week of Ramadan.

The Elections Commission (EC) had pushed for legal reforms to hold the elections ahead of Ramadan, as the Elections Act requires the commission to initiate the process of holding the elections, at least 120 days before the end of the term of the incumbent parliamentary assembly – which is May 28th.

Holding the elections before or ahead of Ramadan, required legal amendments.

The Parliament – which MDP holds a majority in – rejected EC’s request to hold the elections ahead of Ramadan, opting instead to have the elections held after the holy month.

An MDP-sponsored bill banning national elections during Ramadan passed with a majority vote of 46 to 3, on February 11th.

According to the new bill, if an election date falls within Ramadan, it must be held 10 days after Ramadan ends.

The president had until Wednesday, to either ratify or reject the bill.

But on Monday afternoon, within hours after MDP’s press briefing, the President’s Office announced that President Muizzu had rejected the legislature, and sent it back to the Parliament.

The MDP had anticipated the move.

The party warned last week that it will pass the same bill again, with a greater majority, if the president refused to ratify the bill, which will result in the automatic ratification of the bill.

Source(s): sun.mv

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