Minister of Homeland Security and Technology Ali Ihusaan has assured that Maldives Police Service had launched an investigation into the claims that some staff at the Fuel Supply Maldives was engaged in money laundering. He affirmed that strict action would be taken. As part of the investigation 10 individuals, two residences, two oil barges and recovered electronic equipment and documents related to the case
ފިއުލް ސަޕްލައިސް މޯލްޑިވްސްގެ މުވައްޒަފުންތަކެއް އެކުންފުނީގެ ތެލުން ވައްކަންކޮށް، އޭގެއިން ލިބޭފައިސާ ލޯންޑަރކުރަމުންދާކަމަށް ޝައްކު ކުރެވޭ މައްސަލައެއް ދިވެހި ފުލުހުންގެ ޚިދުމަތުންދަނީ ތަހުގީގު ކުރަމުން.
— Minister of Homeland Security & Technology (@min_mohst) December 1, 2024
މި މައްސަލާގައި މިހާތަނަށް ފުލުހުންގެ ހާއްސަ ޓީމުތަކުންވަނީ 10 މީހުނާއި…