Third man arrested in Arturs brothers case charged with fraud, forgery
04 Jun 2013, 2:59 PM
Ahmed Nazeer
The police have charged 28 year-old Mohamed Vishal of Everchance in Henveiru with fraud and forgery, confirmed Criminal Court media official Ahmed Mohamed Manik.
Manik confirmed that Vishal was brought before the judges last night, where his pretrial detention period was extended by 15 days.
Manik said Vishal had been accused of obtaining over US$32,000 from a company called company called ‘King Global Development Private Limited’, owned by a Thai national. It is currently unclear as to how the charges relate to this company or the money.
According to its website, the company deals in seafood, aviation services, dietary supplements and jewelry.
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