Alhan Fahmy

Kings Capital accounts deactivated by BML illegally: Civil Court

January 26, 2023, 07:38

Malé, Maldives - Bank of Maldives (BML) illegally seized the bank accounts of Kings Capital, which allegedly extorted money from many people, and the company will have the right to… Continued

MMA files police case against Alhan Fahmy for alleged Ponzi Scheme

March 21, 2022, 21:06

Malé, Maldives - The Financial Intelligence Unit (FIU) of the Maldives central bank, Maldives Monetary Authority (MMA), filed an official police case against former parliamentarian Alhan Fahmy for the alleged… Continued

Alhan to sue MMA over Ponzi allegations

March 15, 2022, 19:01

Malé, Maldives - Former Parliament Member and owner of King's Forex Trading Alhan Fahumy has decided to sue Maldives Monetary Authority (MMA) over allegations of running a Ponzi scheme. Denying… Continued

BML freezes Alhan Fahmy’s company accounts amidst Ponzi scheme allegations

March 11, 2022, 16:02

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… Continued