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

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.

28 May 2023

Mamdooh arrested over K-Park flat sale fraud

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

5 July 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.

5 July 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

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