 
  
  MMA files police case against Alhan Fahmy for alleged Ponzi Scheme
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
   
   
   
   
   
   
   
   
   
   
           
           
           
           
          