Malé, Maldives – The Bank of Maldives (BML) accounts of former Member of Parliament for Feydhoo constituency Alhan Fahmy’s company King’s Forex Trading has been frozen with serious allegations of Ponzi scheming against them. The company released a statement on its Telegram group stating that no specific reason has been given as to why BML … Continue reading BML freezes Alhan Fahmy’s company accounts amidst Ponzi scheme allegations