Rf18 million has allegedly gone missing from a State Bank of India (SBI) account owned by the three brothers who own local motorcycle retailer Sheesha.
Police have launched an investigation into the fraud case, reports Haveeru.
The transfer, allegedly unauthorised, was made from a personal savings account, Haveeru claims. The recipient account has not been identified.
Likes
(0)Dislikes(0)
(0)Dislikes
(0)Related Posts
Sheesha brothers file case to retrieve stolen funds from State Bank of India- Atoll Paradise attributes troubles to “lengthy delay in securing bank finance”
- Police conclude investigation into Rf 18 million Sheesha fraud case
- Electronic voting depends on public awareness in Maldives
- Comment: Did former Maldives leader receive a fair trial?
- Journalist’s family backs independent inquiry into disappearance
