Court orders freeze on fugitive’s bank accounts
The court ordered banks to freeze the personal accounts of Interpol-wanted Mohamed Allam Latheef, his father Abdul Latheef Aboobakur and accounts of 10 companies linked to them.
01 Feb 2018, 9:00 AM
The Civil Court has issued an injunction to freeze the bank accounts of 10 companies implicated in the country’s biggest-ever corruption scandal.
It ordered banks to freeze the personal accounts of Interpol-wanted Mohamed Allam Latheef, his father Abdul Latheef Aboobakur and accounts of 10 companies linked to them.
The companies affected are: SOF Pvt Ltd, SOF Studio Pvt Ltd, SOF Service Pvt Ltd, Wild Almonds Pvt Ltd, Prenza Printers and Publishers Pvt Ltd, Dhivehi Media Group Pvt Ltd, SOF Development Pvt Ltd, Gladian Pvt Ltd, Gladian Management Pvt Ltd and Biznas Maldives Pvt Ltd.
The injunction was issued at the Tourism Ministry’s request and is related to to an ongoing trial over the embezzlement of US$ 2.5 million from the Maldives Marketing and Public Relations Company.
Become a member
Get full access to our archive and personalise your experience.
Already a member?
Discussion
No comments yet. Be the first to share your thoughts!
No comments yet. Be the first to join the conversation!
Join the Conversation
Sign in to share your thoughts under an alias and take part in the discussion. Independent journalism thrives on open, respectful debate — your voice matters.
