Money laundering: police discover $400,000 in washing machine
07 Mar 2010, 18:45
Ahmed Nazeer
Police have seized US$398,500 in forged dollars after raiding Mahchangolhi Fortune at 6:00pm yesterday.
Chief Inspector of police Mohamed Jamsheed said Ibrahim Khaleel of Lhaimagu in Shaviyani Atoll was arrested in connection with the case.
Jamsheed discovered hidden inside a washing machine in the rented apartment.
”We are checking to see whether this money has been circulated anywhere,” he said.
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