Malé, Maldives – The Maldives Police Service, today, made a search announcement for two Bangladeshi nationals linked to the black market dollar trade.
Police have identified the two individuals as Mohamed Iqbal Hossain (EE0669802) and Shohel (BC0463544) who are residing in the Maldives undocumented and are being sought after under the suspicion of illegal currency trading.
The two individuals are also suspected of transferring large amounts of money outside of the Maldives using illegal documents.
Police urged the public to inform the Economic Crime Department via phone at 9790048.