Sheesha brothers file case against SBI over Rf18 million fraud

Lawyer Ibrahim Ibrahim Nasir said today that the case filed on Sunday has been registered at the court. Naseer said the three brothers sought the missing Rf18 million and compensation for the investment planned by using the funds. "We talked with the bank before filing the case and the bank said they would repay the amount if they have to after investigating the case. But we haven't received a response," he said. Rf18 million was transferred from the joint savings account, which is owned by Ahmed 'Sheesha' Hassan Manik, Hussein Husham and Ibrahim Husham, to a Bank of Maldives (BML) account via a forged document faxed to the bank. Interpol, meanwhile, put the three suspects in the fraud case in its wanted list. The suspects include Ibrahim Shahid, 41 from Baa atoll Thulhadhoo who escaped after being released from custody under a court order. Interpol also issued "red notice" for Musthaumidh Mohamed, 31 from Shaviyani atoll Lhaimagu and 35-year-old Mohamed Musthafa from the same island. The three are believed to have had fled the Maldives.
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