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

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

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.

5 July 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.

28 May 2023

Audit reveals irregularities in K-Park flats deal

The findings highlight systemic issues that have contributed to a seven-year delay, financial losses, and legal disputes for affected parties.

2 December 2024

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.

30 July 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

Mamdooh agreed to hand over passport as condition for release

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

1 August 2023