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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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Netanyahu aide: Biden’s Gaza plan ‘not a good deal’ but Israel accepts it

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An aide to Prime Minister Benjamin Netanyahu confirmed on Sunday that Israel had accepted a framework deal for winding down the Gaza war now being advanced by U.S. President Joe Biden, though he described it as flawed and in need of much more work.

In an interview with Britain’s Sunday Times, Ophir Falk, chief foreign policy advisor to Netanyahu, said Biden’s proposal was “a deal we agreed to – it’s not a good deal but we dearly want the hostages released, all of them.”

“There are a lot of details to be worked out,” he said, adding that Israeli conditions, including “the release of the hostages and the destruction of Hamas” have not changed.

Biden, whose initial lockstep support for Israel’s offensive has given way to open censure of the operation’s high civilian death toll, on Friday aired what he described as a three-phase plan submitted by the Netanyahu government to end the war.

The first phase entails a truce and the return of some hostages held by Hamas, after which the sides would negotiate on an open-ended cessation of hostilities for a second phase in which remaining live captives would go free, Biden said.

That sequencing appears to imply that Hamas would continue to play a role in incremental arrangements mediated by Egypt and Qatar – a potential clash with Israel’s determination to resume the campaign to eliminate the group.

Biden has hailed several ceasefire proposals over the past several months, each with similar frameworks to the one he outlined on Friday, all of which collapsed. In February he said Israel had agreed to halt fighting by Ramadan, the Muslim holy month that began on March 10. No such truce materialized.

The primary sticking point has been Israel’s insistence that it would discuss only temporary pauses to fighting until Hamas is destroyed. Hamas, which shows no sign of stepping aside, says it will free hostages only under a path to a permanent end to the war.

In his speech, Biden said his latest proposal “creates a better ‘day after’ in Gaza without Hamas in power.” He did not elaborate on how this would be achieved, and acknowledged that “there are a number of details to negotiate to move from phase one to phase two.”

Falk reiterated Netanyahu’s position that “there will not be a permanent ceasefire until all our objectives are met.”

Netanyahu is under pressure to keep his coalition government intact. Two far-right partners have threatened to bolt in protest at any deal they deem to spare Hamas. A centrist partner, ex-general Benny Gantz, wants the deal considered.

Hamas has provisionally welcomed the Biden initiative.

“Biden’s speech included positive ideas, but we want this to materialize within the framework of a comprehensive agreement that meets our demands,” senior Hamas official Osama Hamdan told Al Jazeera on Saturday.

Hamas wants a guaranteed end to the Gaza offensive, withdrawal of all invading forces, free movement for Palestinians and reconstruction aid.

Source(s): CGTN

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President welcomes decision to grant Palestine membership in WHO

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President Dr. Mohamed Muizzu has welcomed the decision to grant Palestine membership in the World Health Organisation (WHO) with its status in the United Nations (UN) and expand Palestinian rights.

The WHO has granted Palestine membership. The historic decision at the World Health Assembly ended with a vote that included the Maldives. It will give Palestine many rights that it has never had before.

In a post on social media, President Dr. Muizzu said that the Maldives is among the 101 countries that voted to grant Palestine membership in the 77th World Health Assembly. He said that it is a sign of growing international support for recognition of Palestine as an independent state. He also welcomed the decision.

Additionally, President Dr. Muizzu said that the people of the Maldives fully support Palestine’s rights and full membership in international organisations. He said that it is why the Maldives supported the decision to grant Palestine membership in the WHO. He also said that the decision is an important step towards establishing peace.

Meanwhile, Vice President Hussain Mohamed Latheef also welcomed the decision. He said the Maldives’ support shows that the country is committed to the rights of Palestinians.

The Maldives has cosponsored the proposal to grant Palestine membership in the World Health Assembly. Minister of Foreign Affairs Moosa Zameer said the decision was a sign of the world’s support for Palestinian rights. In a social media post he said that the decision will give Palestine the right to make statements, submit proposals and co-sponsor issues at the WHO.

Additionally, Minister Zameer said that the Maldives fully supports the recognition of Palestine as an independent and sovereign state and the recognition of East Jerusalem as the capital of Palestine. He also said that the Maldives will support the country in its efforts to become a member of international organisations.

Source(s): PsmNews

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MMA reports surge in international airlines within first four months

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Maldives Monetary Authority (MMA) has reported a surge in international airlines to the nation within the first four months of the year. This was indicated through the monthly statistics reports of MMA.

The report outlines that the international airlines flying to the Maldives have significantly increased within the first for months of the year in comparison to the same duration in 2023. As such, a total of 5,982 flights scheduled have travelled to Velana International Airport (VIA) during these for months. Meanwhile, reports show that in 2023, the flight movement was notably low for the same period, with only 5,841 flights. This year, the general flight movement was recorded to be 604.

Furthermore, the reports of MMA sheds light on the increasing tourist arrivals within the first for months of the year. While over 700,000 tourists have flocked the country as tourists, a total of 5,449 bed nights were recorded. During this period, a total of 175 resorts actively operated, and the occupancy rate was 72.7%. This is a notable increase from the occupancy rate of 2023 during this period, which was 69.5%.

Source(s): PsmNews

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