Police accuse former Home Minister of defrauding Madoogali Resort of service charge payments
30 Jun 2013, 5:24 PM
Ahmed Nazeer
Police have accused the former government’s Home Minister Hassan Afeef and a fellow shareholder of Madoogali Resort of implementing a policy halting service charge payments to staff, as required by the Employment Act.
In a statement police said company involved was Blue Lagoon Investment Private Limited, and identified the second shareholder as Moosa Hassan of Mathidhoo in the Maafaanu ward of Male.
Police alleged that Blue Lagoon Investment Private Limited had taken a 10 percent service charge from the tourists from November 2011 to January 2013, but failed to account for this in documentation.
Police claimed their investigation had revealed that the shareholders had defrauded 29 percent of the money they took as service charge.
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