Bassam Case: Ageel, Hassan Waheed’s trial begins

2 days ago

The trial of Mohamed Ageel, former finance head of the Football Association of Maldives (FAM), and Hassan Waheed, who held various positions within the association, has commenced on charges of aiding and abetting money laundering. The case centers on the alleged embezzlement of funds provided to the FAM by various sources and the misappropriation of foreign donations, in US dollars, into