Masharu Group head jailed for 3 years

The Criminal Court on Sunday sentenced Masharu Hajj and Umrah Group owner, Ali Faarish, to three years in prison for extorting more than MVR 500,000 from clients last year.

Faarish was convicted of fraud and deception after issuing bounced cheques to Ace Aviation and Ash Travel to purchase tickets for 48 people. The court found that the cheques, totalling MVR 546,176, were returned unpaid, and the money was not refunded.

During the trial, Faarish argued that the transactions were company-related and that the company, not him personally, should be held responsible. However, the judge ruled that Faarish was the controller of Almashar Company and its head. The court noted that Faarish issued the cheques knowing that there were insufficient funds in the account, and that he attempted to mislead the companies involved.

The ruling sentenced Faarish to three years, two months, and 12 days in prison. He was also ordered to repay MVR 406,321.93 to the two companies within two years through the Civil Court.

Faarish faces additional charges, including six counts of tax violations and money laundering.

The Ministry of Islamic Affairs has meanwhile stated that 19 companies violated regulations related to Umrah services last year. Under existing rules, organisations that breach regulations may be fined between MVR 1,000 and MVR 1 million. The ministry also has the authority to suspend or revoke permits.