ACP Daud accused of laundering nearly MVR 15M

1 week ago

Assistant Commissioner of Police Mohamed Daud received a large amount of money of unknown origin to his personal bank account, which he used to create MVR 14.6 million in assets, says Ahmed Nazim, the Deputy Speaker of Parliament. Deputy Speaker Ahmed Nazim, who chairs a sub-committee of the Public Accounts Committee involved in probing the police housing project, Blue Wave, said