Tag: forge

Third man arrested in Arturs brothers case charged with fraud, forgery

The police have charged 28 year-old Mohamed Vishal of Everchance in Henveiru with fraud and forgery, confirmed Criminal Court media official Ahmed Mohamed Manik.

Manik confirmed that Vishal was brought before the judges last night, where his pretrial detention period was extended by 15 days.

Manik said Vishal had been accused of obtaining over US$32,000 from a company called company called ‘King Global Development Private Limited’, owned by a Thai national. It is currently unclear as to how the charges relate to this company or the money.

According to its website, the company deals in seafood, aviation services, dietary supplements and jewelry.

Visham is the third suspect along with fellow Maldivian Ahmed Nishan and French national Godzine Sargsyan to be detained by police in relation to investigation into the Artur Brother’s presence in the country.

A company named ‘Artur Brothers World Connections’ was registered in the Maldives in October 2012, with the Artur brothers holding an 80 percent share in a 61-19 percent split.

French nationals identified as Godzine Sargsyan and Edga Sargsyan had a 10 and 7 percent share, while a Maldivian national Ismail Waseem of H. Ever Chance was listed as holding the remaining 3 percent.

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Daylight robbery increasing, warns Chief Inspector

Theft and robbery are crimes increasingly conducted  in daylight, said Police Chief Inspector Mohamed Jamsheed, Head of Property and Commercial Crime, during a press conference today.

Many of these crimes were committed by professional thieves known to police, he explained, including many who had been convicted and imprisoned, but had escaped from custody.

“The release of some convicted people is also a very dangerous issue for society,’’ Jamsheed said.

“Last week some people broke in to the IBS office and damaged the doors, drawers and other office property, and stole jewelry, three mobile phones and Rf 71,350 (US$5500),” he noted, adding that police had already arrested a man, Mohamed Mujthaba, in connection with the case.

‘’He was a fugitive who escaped from jail, after he was convicted in drug related case and brought to Male’ for medical treatment,’’ Jamsheed said. “He was arrested on Makunudhoo in Thaa Atoll.’’

Jamsheed said that police had discovered “a lot of items believed to be stolen” in his house, while other stolen items were believed to have been already sold to other people.

Jamsheed also disclosed information about forged dollar notes discovered in a house in Male’.

‘’Police discovered US$248,300 in forged notes inside Mahchangolhi Kuhlhafilaage,’’ he said. ‘’All the notes were printed with one serial number.’’

He said an elderly man, Hussein Ali, had been arrested in connection with the case.

‘’This person was already been arrested by police on charges in different cases,’’ he said.

Jamsheed appealed for any person with information on the cases to notify police, and urged people to prevent strangers from entering houses if they claimed to be searching for someone.

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