Civil court freezes accounts and imposes travel ban on ‘VB’ heirs
15 Oct 2012, 4:06 PM
Mariyath Mohamed
The Civil Court has frozen all bank accounts and issued a travel ban for all heirs of late Moosa Faheem, father-in-law of the Minister of Home Affairs, Mohamed Jameel Ahmed.
The Civil Court order stems from a case filed by Mohamed Anees, who had served as General Manager of four AAA Resorts, before the company split up.
The court order was issued on Sunday, based on the heirs’ failure to settle a debt of MVR 559,555 (US$36,300) owed to the plaintiff in accordance with a Civil Court ruling of 2009.
The court had at the time ordered the heirs to pay the specified amount as damages after it had been proven in court that assets belonging to Anees, including a speedboat and a ‘dhoni’ boat, had been wrongfully passed on to the heirs of Faheem following his death.
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