Man arrested for defrauding MVR 28K with fake bank slip

4 weeks ago

Criminal Court has ordered the arrest of a youth who is suspected of defrauding MVR 28,000 by sending a fake bank transfer under the pretense of selling US Dollars. The suspect has been identified as 27-year-old Zaidhaan Mohamed Hashim, 05-13, G. Sinamale’. Criminal Court has remanded him in custody for 15 days. As per the court order, Zaidhan, under the pretense of