Police conclude investigation into Rf 18 million Sheesha fraud case
06 Jun 2012, 12:30 PM
Ahmed Nazeer
Police have completed the investigation into a case involving Rf18 million (US$1.2 million) that went missing from a State Bank of India (SBI) account of three brothers who own local motorcycle retailer, Sheesha.
The incident occurred in November 2011. The Criminal Court issued an Interpol red notice to apprehend three persons suspected to be involved in the case.
The names sent to the Prosecutor General were Ibrahim Shahid, 42 of Thulhadhoo in Baa Atoll, Mohamed Mustafa, 35 of Lhaimagu in Shaviyani Atoll and Mohamed Muthausim, 32 of the same island and Mohamed Rasheed Abdul Gadhir.
Police said the names of four other persons indirectly related to the case were also sent to the Prosecutor General.
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