MVR 300M circulated in drug network suspects' accounts

15 hours ago

The Police, on Monday night, revealed that the four suspects arrested on Sunday during “Operation Alimagu” raids in Malé and Gaafu Alifu Atoll had circulated over MVR 300 million and USD 400,000 through their bank accounts within a five-year span. ‘Operation Alimagu’, targeting major drug traffickers who also launder their illegal proceeds, was launched last November. The nationwide operation was expanded