K-Park Residence | Atoll Times

K-Park Residence

Court denies HDC documents release in K-Park case

While the Civil Court had refused to issue an order to disclose these documents, HDC has not refused to provide them in court.

Mamdooh's K-Park scam trial begins with 202 counts

Hanbo has also accused Mamdhooh of trying to destroy evidence and not cooperating with the investigation.

Local shareholder loses appeal of asset seizure in K-Park scam

“For the reasons stated, there is no basis for quashing the order of the Hulhumale Court,” Justice Abdul Maaniu wrote in his referral.

1 February 2024

High Court accepts appeal for recovery of Mamdooh's property

Among the properties seized was a penthouse worth MVR 8 million where he and his wife were living.

26 December 2023

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Over 200 charges against 2 in K-Park fraud; 104 on Mamdooh alone

With money from the scams, Mamdooh bought a penthouse worth MVR 8 million from the FW Residence building in Hulhumale.

14 December 2023

PG says to file 225 charges against K-Park Mamdooh

“We are looking at filing charges in this case within the next month,” Shameem said.

30 November 2023

K-Park Mamdooh's passport released

PG office said it will appeal the decision and that it is looking into other ways to impound Mamdooh's passport.

Gardens, K-Park flats will finish in 6 months, says president

"All these are things that have caused great inconvenience to the people. We are finding solutions to these issues," he said.

29 September 2023

K-Park fraud: Mamdooh accused of trying to destroy evidence

If there is any complaint regarding K-Park residence, it can now be filed with the company or Lawcraft within a month.

Mamdooh agreed to hand over passport as condition for release

Mamdooh was ordered to be released, according to Shafiu, with several conditions.

Mamdooh arrested over K-Park flat sale fraud

Hulhumale magistrate court subsequently granted a police request for an arrest warrant on Tuesday evening.

BML asked to handover docs submitted to open fraudulent account

Without verifying the account statements, the company and those who dealt with the company will face losses, Hanbo said.